...,159 16,933 15,036 305 322 (221) 3 (465) 0 (534) 4 601 1,176 1,200 1,376 722 9 7,856 0 0 0 0 0 0 a. 特別行業 Special Trades 14,014 98,067 97,343 72,599 60,591 41,748 20,483 3,515 666 64 159 18 (190) b. 建造業 - 按年薪 Construction - on annual wage basis 5,056 3,488 2,190 4,644 6,633 2,883 170 3 0 0 0 0 0 c. 建造業...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2018.pdf -
Date: 2019-11-29
..., Christine 2281 2705 https://www.hkcaavq.edu.hk/en/services/assessment/cpd-ia-programmes Continuing Professional Development for Licensed Insurance Intermediaries 持牌保險中介人持續專業培訓 List of currently available Type 1 Qualified CPD Activities (approved by HKCAAVQ) adopting virtual classroom arrangement for public...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-05-06
... persons and arrangements (R24-R25) Powers & responsibilities of competent authorities and other institutional measures (R26-R35) International cooperation (R36-R40) What are 40 Recommendations? R1 Assessing risk & applying a risk- based approach R3 Money laundering offence R6 Targeted financial sanctions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... persons and arrangements (R24-R25) Powers & responsibilities of competent authorities and other institutional measures (R26-R35) International cooperation (R36-R40) What are 40 Recommendations? R1 Assessing risk & applying a risk- based approach R3 Money laundering offence R6 Targeted financial sanctions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... persons and arrangements (R24-R25) Powers & responsibilities of competent authorities and other institutional measures (R26-R35) International cooperation (R36-R40) What are 40 Recommendations? R1 Assessing risk & applying a risk- based approach R3 Money laundering offence R6 Targeted financial sanctions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... 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 alternatives. These we may call Type ‘B’ Questions. Examples of each are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
... renewal application form. o Type of Licence for Applicant o Licence Number o Name o Hong Kong Identity Card Number o Daytime Contact Number o Mobile Phone Number o Email Address o Business Address o Residential Address The licensee is required to complete the information for the remaining sections. • In...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_User_Guide_Renewal_individuals_May_2022.pdf -
Date: 2022-05-31
... to inspect based a risk-based approach. This approach takes into account numerous quantitative and qualitative factors such as: type of business being carried on (long-term business is deemed higher risk than general business, in terms of regulatory requirements that need to be complied with...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_01).html -
Date: 2023-05-12
... correct the personal data provided. Requests should be made in writing to the Data Privacy Officer of the Insurance Authority at 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. Name of insurer: Type of business authorized: Contact person for this survey: Name: Telephone: Email: Input, explain or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2019-11-29