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e-ppt20121005-01.pdf
... Administrative Region 24 Observation • Inadequate training to staff to maintain their AML/CFT knowledge and competence • Training records showing who have been trained, when the staff received training and the type of the training provided were not kept (Ref: Guideline paragraph 9.3 & 9.9) Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
[PDF]
GL18.pdf
... GL18 GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF AUTHORIZED INSURERS UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Scope of Application 1 3. Considerations in Exercising IA’s Power to Impose Pecuniary Penalty 2 4....
https://www.ia.org.hk/english/legislative_framework/files/GL18.pdf -
Date: 2020-09-24
... Name of Insurer Place of Incorporation Business Type Business Address Tel. No. Fax No. Website Email Address...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers_list.html -
Date: 2020-12-22
[PDF]
4q18gen.pdf
... & Health 汽車 - 損壞及責任 Motor Vehicle - Damage & Liability 飛機 - 損壞及責任 Aircraft - Damage & Liability直接醫療業務 Direct Medical Business 其他業務 Other Business 中國平安 China Ping An 0 0 6,325 3,808 93,287 68,674 90,749 66,806 0 0 0 0 中國太平香港 CTPI(HK) 155,495 145,882 72,790 53,618 212,655 204,400 138,846 120,015 1,259,530...
https://www.ia.org.hk/english/infocenter/statistics/files/4q18gen.pdf -
Date: 2020-03-16
... CIB - IIQAS CPD Programme Administrative Framework v2 (10.3.2015).pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_IIQAS_CPD_Programme_Administrative_Framework_10_3_2005_eg19.pdf -
Date: 2019-12-20
[PDF]
1q21gen.pdf
...) 58,241 49,187 366,438 124,468 146,101 72,798 26,333 83,993 23,922 85,036 0 54,778 (20,046) 108,621 104,228 49,776 6,645 5,975 9,451 8,170 42,965 0 2,864 (2,028) 253,776 207,442 116,110 41,799 36,500 78,474 50,478 67,612 1,878 6,986 3,134 4,253,121 2,199,034 2,005,254 750,324 365,757 1,626,625 994,615...
https://www.ia.org.hk/english/infocenter/statistics/files/1q21gen.pdf -
Date: 2022-06-01