... 30 November 2018 Our Ref: MC/INT/5 To: Chief Executives of all authorized insurers Dear Sirs, Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries We are writing to inform you that an Explanatory Note on Licensing...

... Private and Confidential Wesurance Limited 030519W-IA !4 E K Y C Private and Confidential Wesurance Limited 030519W-IA !5 Electronic Know Your Customer (eKYC)* by Simplify the claim process An eKYCed customer could make statement of the claim in system, no signature’s required eKYC is eligible for some...

... supports the FSTB in conducting the territory-wide ML/TF Risk Assessment 3© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Overall ML / TF Risk 4© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk Medium High TF Risk Medium Low 5© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Sectoral Risk • 12 sectoral assessments...

... System ML/TF Risk Assessment 5 5 Paragraph 2.2 of the Guideline 6 How to conduct a ML/TF risk assessment?  Various approaches to conduct a risk assessment  Commensurate with nature/size/global footprint of business  Not necessarily complex Process of ML/TF Risk Assessment Identify Assess Understand...

... than Level 2 in 5 subjects in Hong Kong Diploma of Secondary Education Examination, including a language subject (Chinese/English) and Mathematics, to support your application.  For details about acceptable Insurance Qualification, please refer to the list published on the IA’s website.  A diploma...

... supports the FSTB in conducting the territory-wide ML/TF Risk Assessment 3© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Overall ML / TF Risk 4© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk Medium High TF Risk Medium Low 5© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Sectoral Risk • 12 sectoral assessments...

... System ML/TF Risk Assessment 5 5 Paragraph 2.2 of the Guideline 6 How to conduct a ML/TF risk assessment?  Various approaches to conduct a risk assessment  Commensurate with nature/size/global footprint of business  Not necessarily complex Process of ML/TF Risk Assessment Identify Assess Understand...

.../statement-proliferation-financing-2020.html - 3 - (b) the FATF has found that the analysis in its May 2020 report5 on the challenges, good practices and policy responses to new money laundering and terrorist financing threats and vulnerabilities arising from the COVID-19 crisis remains relevant. It is crucial that jurisdictions continue to...

... apply for insurance online on your own, there is no insurance intermediary to remind you of the expiry date of the insurance policy, and the insurer may not provide you with a paper insurance policy. You should: Pay attention to the coverage period and renewal procedure 5 Since not all insurance...

... hours required on “Ethics or Regulations”.  According to paragraphs 30 – 32 of Annex 1 to GL24, individual licensees can earn a maximum of 5 CPD hours for each CPD Assessment Period through participation in Type 1 and Type 7 E-learning Activities. However, to...