...); b)《商船(本地船隻)條例》(第548章)第23D條及根據該條例第89條訂立的任何規例; b) section 23D of the Merchant Shipping (Local Vessels) Ordinance (Cap. 548) and any regulation made under section 89 of that Ordinance; c)《僱員補償條例》(第282章)第40條;或 c) section 40 of the Employees' Compensation Ordinance (Cap. 282); or d)《建築物管理條例》(第344章)第28條及...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2019.pdf -
Date: 2020-09-30
... Proportional 2016 339.9 123.2 13.9 (5.3) 137.1 71.0 20.9 Treaty 2017 318.7 153.9 18.5 1.6 205.4 (60.7) (19.0) 2018 415.2 113.6 26.1 3.9 443.8 (172.2) (41.5) 2019 495.5 150.5 30.6 11.0 323.3 (19.9) (4.0) 整體 2015 31,761.7 5,351.1 5,327.1 133.0 19,757.3 1,193.2 3.8 Overall 2016 31,188.0 5,725.6 5,481.9 (84.1) 18...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G15_2019.pdf -
Date: 2020-09-30
... multiple-choice questions. The majority of the questions will be very straightforward, involving a simple choice from four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.pdf -
Date: 2019-12-02
... would include a type of life insurance known as Key Person Life Insurance (or Key Employee Life Insurance), where an employer insures the life of an important employee, in case of loss to the business from the employee's death. (e) Blood relationships and family members: in some countries (e.g. in most...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.pdf -
Date: 2019-12-02
... in place to authenticate the identity of such customer. Full Name Date of Birth Nationality Unique identification number and document type Residential address information Good Practice Company checks an individual’s identity information against the Company’s existing customer records and combines the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... in place to authenticate the identity of such customer. Full Name Date of Birth Nationality Unique identification number and document type Residential address information Good Practice Company checks an individual’s identity information against the Company’s existing customer records and combines the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... 498,683 459,984 390,902 288,144 333,051 (38) 22,663 (180,980) 42,757 22,722 23,060 7,119 6,198 19,136 16,567 23,759 0 1,028 (7,925) 386,706 244,014 207,119 67,153 53,013 226,051 155,350 158,680 27 23,406 (28,007) 355,646 225,248 210,104 73,782 42,987 222,965 131,530 251,552 95 40,175 (124,705) 2,478...
https://www.ia.org.hk/english/infocenter/statistics/files/2q19gen.pdf -
Date: 2020-03-13
... 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: 2021-11-12
... influenced both by events affecting an individual mortgagor’s income as well as by general economic downturns. It is a type of insurance which in times of severe economic downturn could give rise to accumulated or catastrophic losses to an insurer. 2.3. In view of its long tail nature and the potential...
https://www.ia.org.hk/english/legislative_framework/files/GL6.pdf -
Date: 2020-09-24
... 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: 2022-04-27