... IA in relation to the regulation and supervision of Insurance Agencies. How and by When to Complete the Survey Please complete and submit the survey electronically through the IA’s webpage at https://www.ia.org.hk/agencysurvey2019 on or before 30 June 2019. Upon successful electronic submission of...

... billion from Retirement Scheme business (increased by 58.7%). On the other hand, new office premiums (excluding Retirement Scheme business) of long term business were $65.5 billion (decreased by 34.4%), mainly comprising $60.7 billion from Individual Life and Annuity (Non-Linked) business...

... payable subject to a floor of HK$10 million and a ceiling of HK$60 million. Pro-rata calculation of the amount of the designation fee where the date of designation of the designated insurance holding company is not 1 April is also provided. The Regulation comes into operation on 29 March 2021....

... 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...

... 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...

... 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...

...主要期限扼要說明如下： 2022 年 7 月 31 日 – 個人持牌人 [即持牌個人保險代理、業務代表(代理人) 或 業務代表(經紀)] 須完成其於 2021/2022 評核期內所需的培訓時數的期限。 2022 年 9 月 30 日 – 個人持牌人須經由保險中介一站通 (「一站通」)直接向保 監局提交其培訓聲明或向其委任主事人 (即其委任獲授權保險人、持牌保險代理 機構或持牌保險經紀公司) 提交培訓聲明的期限。 2022 年 10 月 31 日 – 委任主事人向保監局匯報其獲委任個人持牌人的培訓合 規情況的期限。 II. 經一站通可取得的培訓時數資訊 個人持牌人可通過登入其一站通的個人帳戶，並...

... 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...

...,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...

...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....