... Building a Robust Regime on AntiMoney Laundering and Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Building a Robust RegimeBuilding a Robust Regime onon AntiAnti--Money Laundering & Money Laundering...

... Building a Robust Regime on AntiMoney Laundering and Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Building a Robust RegimeBuilding a Robust Regime onon AntiAnti--Money Laundering & Money Laundering...

... representations on how to gain early access to monies in their MPF accounts. We share tips on how to avoid falling victim to these type of frauds. Ends Note: 1  Conduct In Focus is a periodical newsletter which presents statistics and commentary on complaints received by the IA...

...; • licensed technical representative (agent); or • licensed technical representative (broker) 6:00 pm on 8 August 2022 (Monday) Provided a deemed licencee submits his/her/its application for a new licence, with all necessary information and documents, by the above cut-off date (relevant to their licence type...

... April 2021 / Note on Authorization and Annual Fees v.2.1 Page 1 INSURANCE AUTHORITY Note on Authorization and Annual Fees INTRODUCTION Section 13 of the Insurance Ordinance (Cap. 41) provides that every authorized insurer has to pay the prescribed fees (“Fees”) to the Insurance Authority (the...

... 41O of Laws of Hong Kong) (“Group Capital Rules”) which the IA made under sections 95ZI and 129 of the Insurance Ordinance (Cap. 41). The Interpretation Notes set out the IA’s views as to how certain provisions of the Group Capital Rules operate for different group structures with a specific focus on...

..., Insurance Agent Registration Board, Hong Kong Confederation of Insurance Brokers and Professional Insurance Brokers Association. If there is not enough space, please provide the required information on a separate sheet. Name of Applicant Name and Country of Regulatory Body Licence No./Registration No....

..., Insurance Agent Registration Board, Hong Kong Confederation of Insurance Brokers and Professional Insurance Brokers Association. If there is not enough space, please provide the required information on a separate sheet. Name of Applicant Name and Country of Regulatory Body Licence No./Registration No....

..., Insurance Agent Registration Board, Hong Kong Confederation of Insurance Brokers and Professional Insurance Brokers Association. If there is not enough space, please provide the required information on a separate sheet. Name of Applicant Name and Country of Regulatory Body Licence No./Registration No....