... 打擊洗錢 指引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務的獲授權保險人及再保險人，以及就長 期業務進行受規管活動的持牌個人保險代理、 持牌保險代理機構及持牌保險經紀公司)或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 2019 年 9 月 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方...

... Application for Insurance Intermediary Licence Individual Insurance Agent/Technical Representative (Agent)/Technical Representative (Broker) For Official Use O D N C S F Date of Receipt 1st Review 2nd Review Approved † Please tick the appropriate box. Version: September 2019 1 Form A1 Please read...

... Appendix 1 IMPORTANT FACTS STATEMENT AND APPLICANT’S DECLARATIONS INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) POLICY [Name of authorized insurer] Name of the ILAS Policy: PART I – IMPORTANT FACTS STATEMENT You should carefully consider the information in this statement and the product documents...

... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...

... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...

... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...