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ppt20151109-01.pdf
... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
... 14 July 2024, on grounds of him not being fit and proper1. The disciplinary action arose from a decision by the Mandatory Provident Fund Schemes Authority (“MPFA”) to suspend Mr To’s registration for 40 months for contravening the conduct requirements under the Mandatory...
https://www.ia.org.hk/english/infocenter/press_releases/20220308.html -
Date: 2022-03-08
[PDF]
ppt20151109-01.pdf
... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
... shareholder controller, chief executive, director or key person in control functions: Section 95I(3), 95K(3), 95L(6), 95S(3) and 95X(1) of the Insurance Ordinance (Cap.41) (“IO”) for individual GWS02 [Word] Sections 95I(3), 95K(3), 95L...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30
... (the “Amendment Ordinance”) becoming effective, Part X of the Insurance Ordinance (Cap.41) (“IO”) will continue to govern insurance intermediaries. Insurance intermediaries are currently subject to a self-regulatory system supported by provisions contained in Part X of the IO....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/regulation_of_insurance_intermediaries.html -
Date: 2017-06-22
... Account:______________________________________________________________________ ☐ No (If No, please provide the reason.) Reason:___________________________________________________________________________________ ___________________________________________________________________________________ X...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-01-06
... Account:______________________________________________________________________ ☐ No (If No, please provide the reason.) Reason:___________________________________________________________________________________ ___________________________________________________________________________________ X...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-05-31
... Account:______________________________________________________________________ ☐ No (If No, please provide the reason.) Reason:___________________________________________________________________________________ ___________________________________________________________________________________ X...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2020-06-24
[PDF]
T_G17_2020.pdf
... 29.7 32.4 40.8 3.7 4.9 29.6 32.1 40.8 3.6 201.5 92.1 161.2 147.7 267.5 168.4 73.0 147.0 132.2 193.1 49.4 54.5 47.9 53.0 99.2 39.3 55.9 47.1 51.8 85.6 789.9 890.8 1,014.0 1,249.4 1,869.0 578.6 681.0 816.6 945.5 1,506.2 345.8 392.4 2,231.8 524.4 772.2 326.8 382.0 2,224.4 516.7 667.4 65.9 146.7 226.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G17_2020.pdf -
Date: 2021-10-07
[PDF]
T_G17_2019.pdf
... 153.6 191.6 179.2 228.9 0.0 4.9 29.7 32.4 40.8 0.0 4.9 29.6 32.1 40.8 235.9 201.5 92.1 161.2 147.7 184.1 168.4 73.0 147.0 132.2 45.0 49.4 54.5 47.9 53.0 44.7 39.3 55.9 47.1 51.8 956.0 789.9 890.8 1,014.0 1,249.4 619.9 578.6 681.0 816.6 945.5 384.9 345.8 392.4 2,231.8 524.4 354.4 326.8 382.0 2,224.4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G17_2019.pdf -
Date: 2020-09-30