... Links Related Government Departments Census and Statistics Department Companies Registry Department of Justice Hong Kong e-Legislation Financial Services and the Treasury...

... Continuing Professional Development (CPD) Requirements Overview Licensed insurance intermediaries are required to be fit and proper persons to carry on regulated activities. In this regard, licensed insurance intermediaries who are individuals should...

... stated in the Notes on Individual Licence Application (if the proposed Responsible Officer has not applied to the IA for a formal licence); 4. Resume of the proposed Responsible Officer regarding his/her insurance and management experience (including the period, name of employer, nature of business, job...

... stated in the Notes on Individual Licence Application (if the proposed Responsible Officer has not applied to the IA for a formal licence); 4. Resume of the proposed Responsible Officer regarding his/her insurance and management experience (including the period, name of employer, nature of business, job...

... Legislation The main pieces of legislation in Hong Kong that are concerned with money laundering, terrorist financing, financing of proliferation of weapons of mass destruction and financial sanctions are:   Anti-Money Laundering and...