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... of factors, including the academic qualifications, professional qualifications, working experience, reputation, character and financial status of an applicant. Particulars of all intermediaries can be found in the Register of Licensed Insurance Intermediaries on the IA website. 2 Understand the scope...

... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...

...) Former Chinese Name New Chinese Name Effective Date (DD/MM/YYYY) Previous Chinese Commercial Code New Chinese Commercial Code Effective Date (DD/MM/YYYY) V. Change in Business Address Previous Business Address New Business Address Effective Date (DD/MM/YYYY) † Please tick the appropriate box. 2 Form N3...

... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...

... of factors, including the academic qualifications, professional qualifications, working experience, reputation, character and financial status of an applicant. Particulars of all intermediaries can be found in the Register of Licensed Insurance Intermediaries on the IA website. 2 Understand the scope...

... factors, including the academic qualifications, professional qualifications, working experience, reputation, character and financial status of an applicant. Particulars of all intermediaries can be found in the Register of Licensed Insurance Intermediaries (iir.ia.org.hk) on the IA website. 2 Understand...