... considered by the IA when considering any insurance intermediary licence application or renewal thereof in respect of me under the Insurance Ordinance (Cap. 41). 4. I have read, understood and complied with the CPD requirements specified in GL24 and the attached “Completion Instruction and Reporting...

... complaint, and receive information and documents (which may include sensitive information and, where applicable, personal data relating to me) from the IA. Representative’s correspondence/ email address: Representative’s telephone number: Signature of authorized representative: Signature of the Complainant1...

... considered by the IA when considering any insurance intermediary licence application or renewal thereof in respect of me under the Insurance Ordinance (Cap. 41). 4. I have read, understood and complied with the CPD requirements specified in GL24 and the attached “Completion Instruction and Reporting...

... considered by the IA when considering any insurance intermediary licence application or renewal thereof in respect of me under the Insurance Ordinance (Cap. 41). 4. I have read, understood and complied with the CPD requirements specified in GL24 and the attached “Completion Instruction and Reporting...

... complaint, and receive information and documents (which may include sensitive information and, where applicable, personal data relating to me) from the IA. Representative’s correspondence/ email address: Representative’s telephone number: Signature of authorized representative: Signature of the Complainant1...

... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...

... any requirement been imposed by any law enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or...

... enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or elsewhere?  Yes*  No 8. Have I, in connection with the...

... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...

... any requirement been imposed by any law enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or...