...;Regulation") Further to my letter of 18 November 2002, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7696 and G.N. 7907) on 29 November 2002 and 6 December 2002 in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular131202.html -
Date: 2017-06-23
... Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing 15 April 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Frequently Asked Questions in relation to Anti-Money Laundering and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190415.pdf -
Date: 2019-12-24
... Draft 29 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you that an updated list of relevant persons and entities has been specified under section...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf -
Date: 2018-01-15
...合作范围…………………………………………………………………… 4 5.信息保密…………………………………………………………………… 5 6.有效期……………………………………………………………………… 6 7.修订………………………………………………………………………… 6 8.生效………………………………………………………………………… 6 附录 1 有关当局的联系资料…………………………………………………8 3 成都市地方金融监督管理局 和 香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 1. 定义 1.1 就本谅解备忘录而言,除另有规定外,以下用语的特定含义是...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2020-09-28
...合作范围…………………………………………………………………… 4 5.信息保密…………………………………………………………………… 5 6.有效期……………………………………………………………………… 6 7.修订………………………………………………………………………… 6 8.生效………………………………………………………………………… 6 附录 1 有关当局的联系资料…………………………………………………8 3 成都市地方金融监督管理局 和 香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 1. 定义 1.1 就本谅解备忘录而言,除另有规定外,以下用语的特定含义是...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2021-11-01
... EC Statistics 2020 (09.2021).xlsx (港幣千元) (HK$'000) 1 16,181 727,796 2 3,866 300,360 3 329,464 60,862,921 4 16,096 6,459,322 a. 特別行業 Special Trades 725,629 59,386,567 b. 建造業 - 按年薪 Construction - on annual wage basis 65,587 3,027,679 c. 建造業 - 按合約價值 Construction - on contract value basis 2,405,866...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2020.pdf -
Date: 2021-12-10
...合作范围…………………………………………………………………… 4 5.信息保密…………………………………………………………………… 5 6.有效期……………………………………………………………………… 6 7.修订………………………………………………………………………… 6 8.生效………………………………………………………………………… 6 附录 1 有关当局的联系资料…………………………………………………8 3 成都市地方金融监督管理局 和 香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 1. 定义 1.1 就本谅解备忘录而言,除另有规定外,以下用语的特定含义是...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2021-09-01
... EC Statistics 2019 (09.2020) .xlsx 1. 保費及承保風險資料 Premium and Exposure Information (港幣千元) (HK$'000) 1 14,430 602,857 2 2,801 241,471 3 297,787 57,514,895 4 16,196 6,207,706 a. 特別行業 Special Trades 720,971 59,434,587 b. 建造業 - 按年薪 Construction - on annual wage basis 87,872 4,652,488 c. 建造業 - 按合約價值...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2019.pdf -
Date: 2020-12-21
...合作范围…………………………………………………………………… 4 5.信息保密…………………………………………………………………… 5 6.有效期……………………………………………………………………… 6 7.修订………………………………………………………………………… 6 8.生效………………………………………………………………………… 6 附录 1 有关当局的联系资料…………………………………………………8 3 成都市地方金融监督管理局 和 香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 1. 定义 1.1 就本谅解备忘录而言,除另有规定外,以下用语的特定含义是...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2020-06-19