... Circular providing Interpretation Notes relating to the Guideline on Cooling-off Period (GL29) 1 September 2020 Our Ref: INS/TEC/6/69 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Circular providing Interpretation Notes relating to...

... under Insurance Ordinance (Cap. 41) (“IO”) to initiate investigation and impose a range of disciplinary sanctions on regulated persons which includes the licensed insurance intermediary, the responsible officer and the person concerned in the management of regulated activities. The...

... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...

... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...

... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...

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