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⏭... smaller issues, which individually may not justify a pecuniary penalty, but which do so when taken collectively; (x) whether the conduct is or was part of a more serious misconduct; (xi) in case of a responsible officer of a firm (i.e. a sole proprietor, partnership or company), or a person involved in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2019-11-29
[PDF]
EC_Statistics_2016.pdf
... 1. 保費及承保風險資料 Premium and Exposure Information (港幣千元) (HK$'000) 1 12,478 521,263 2 1,921 210,837 3 274,136 50,925,455 4 11,821 5,320,068 a. 特別行業 Special Trades 775,980 73,761,276 b. 建造業 - 按年薪 Construction - on annual wage basis 56,275 3,175,669 c. 建造業 - 按合約價值 Construction - on contract value basis...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2016.pdf -
Date: 2018-01-12
[PDF]
T_G19_2018.pdf
...,487 107,159 105,785 33,959 69,975 56,891 47,169 387 17,798 6,472 永和再保 BE Re 31-12-18 111,910 105,543 97,401 27,712 49,088 43,384 66,308 5,068 8,394 (10,081) Berkley Insurance Berkley Insurance 31-12-18 104,037 90,296 72,943 17,879 19,231 13,181 39,454 321 29,616 (14,327) 巴郡保險 BHSI 31-12-18 346,563 67...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G19_2018.pdf -
Date: 2019-11-04
[PDF]
3q18long.pdf
... & Sickness (Medical) 0 244,403 294 5,993 321,468 572,158 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 117 10,609 17,732 76,581 107,195 212,117 非意外及疾病 Other than Accident & Sickness 8,948 2,151 8,109 77,097 61,892 149,249 (II) 年金 (II) Annuities 411,655 5,472,977 717,266 210,300 42,709 6,443,252 類別 A 總額 Total...
https://www.ia.org.hk/english/infocenter/statistics/files/3q18long.pdf -
Date: 2019-09-23
[PDF]
4q16long.pdf
... 230,004 42,822 2,581,572 類別 A 總額 Total of Class A 70,584,788 60,210,506 31,958,440 12,610,416 3,783,058 108,562,420 B 婚姻及出生 Marriage and birth 0 0 0 0 0 0 C 相連長期 Linked long term 基本計劃 Base Plan 5,067,586 0 36,936 184,343 439,673 660,952 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness...
https://www.ia.org.hk/english/infocenter/statistics/files/4q16long.pdf -
Date: 2017-11-29
... and the opportunity to make representations) and revoke the licence after the suspension has taken effect for 90 days. If a licensed insurance agency ceases to have an RO, therefore, not only should it report the termination of the appointment within 14 days (see the reporting requirements in II....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Agencies_dd_18122020.pdf -
Date: 2020-12-21
[PDF]
e-ppt20131017-01.pdf
... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12