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⏭... after change of policy ownership; – Customer Transactions & Activities Monitoring 26 Ongoing Monitoring Findings: Necessary details NOT documented for reviews conducted : Name of staff who conducted the review; Date of review; Matters reviewed; Rationale of conclusion made; Next course of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
[PDF]
EC_Statistics_2019.pdf
... and hotels 31,294 100,754 108,233 54,396 41,090 26,870 9,920 1,528 1,380 (7) 393 0 334 7 18,636 91,739 101,449 48,074 40,769 17,295 8,607 2,305 742 264 76 35 242 8 25,494 101,836 118,783 83,464 54,639 32,540 9,170 2,677 2,326 5 (380) 1 3,914 9 37,120 141,829 145,606 106,975 63,411 44,881 14,019 4,806...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2019.pdf -
Date: 2020-12-21
... after change of policy ownership; – Customer Transactions & Activities Monitoring 26 Ongoing Monitoring Findings: Necessary details NOT documented for reviews conducted : Name of staff who conducted the review; Date of review; Matters reviewed; Rationale of conclusion made; Next course of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
EC_Statistics_2016.pdf
...,823 2,212 6,377 1,025 727 2,684 10 57 9 224,148 250,876 195,492 131,387 73,951 26,945 11,198 3,427 5,113 1,132 72 318 1,804 10 12,092 11,619 5,649 2,959 1,699 1,222 374 678 0 267 10 0 1,989 3,356,537 1,822,783 1,079,406 559,786 213,053 71,197 23,023 18,737 2,141 1,098 166 1,483 2,292 4,939,285 3,859...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2016.pdf -
Date: 2018-01-12
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10