... Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’),2002 4. AML and CFT (Financial Institutions) Ordinance, Cap. 615 (‘AMLO’), 2012 香港 警察 擁有 這份 資料...

... Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’),2002 4. AML and CFT (Financial Institutions) Ordinance, Cap. 615 (‘AMLO’), 2012 香港 警察 擁有 這份 資料...

... Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’),2002 4. AML and CFT (Financial Institutions) Ordinance, Cap. 615 (‘AMLO’), 2012 香港 警察 擁有 這份 資料...

... licensed insurance intermediaries to carry out face-to-face (“F2F”) meetings with the potential policyholders, the Insurance Authority (“IA”) sees an urgent need for certain temporary facilitative measures to be introduced to minimize the risk of infection during the sale process of insurance policies...

... licensed insurance intermediaries to carry out face-to-face (“F2F”) meetings with the potential policyholders, the Insurance Authority (“IA”) sees an urgent need for certain temporary facilitative measures to be introduced to minimize the risk of infection during the sale process of insurance policies...

... investments made under OA ILAS products for PIs before executing customers’ investment instructions. A 32D Paragraph 4.2(j) of the Guideline requires licensed insurance intermediaries to disclose and explain the risks associated with ILAS products (including those of the underlying investment choices), such...

... investments made under OA ILAS products for PIs before executing customers’ investment instructions. A 32D Paragraph 4.2(j) of the Guideline requires licensed insurance intermediaries to disclose and explain the risks associated with ILAS products (including those of the underlying investment choices), such...

...) ("GL4") Attachment: Revised GL4 30 October 2017 Employees' Compensation Insurance (Direct Business) Statistics for 2016 Motor Vehicle Insurance (Direct Business) Statistics for 2016 Attachment: ...

... 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...

... additional long term insurance policy. - 2 - 4. In conducting the assessment, Members should verify all available information and should satisfy themselves that the client is financially capable to commit to options to his/her existing insurance portfolio or taking out a new or additional long term insurance...