... Committee of the Travel Industry Council. Mr Kenneth Kwok Tsun-wa Mr Kwok is a veteran insurance practitioner, and has served in senior positions in international insurance brokerage firms and general insurance companies. He was a member of the General Committee of the Insurance Complaints Bureau1 and...

... Committee of the Travel Industry Council. Mr Kenneth Kwok Tsun-wa Mr Kwok is a veteran insurance practitioner, and has served in senior positions in international insurance brokerage firms and general insurance companies. He was a member of the General Committee of the Insurance Complaints Bureau1 and...

... Committee of the Travel Industry Council. Mr Kenneth Kwok Tsun-wa Mr Kwok is a veteran insurance practitioner, and has served in senior positions in international insurance brokerage firms and general insurance companies. He was a member of the General Committee of the Insurance Complaints Bureau1 and...

... relation to Anti-Money Laundering and Counter- Terrorist Financing We are writing to inform you of the following developments: (1) The Guidelines Amendments The revised Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) and Guideline on Exercising Power to Impose Pecuniary Penalty...

... P1 of 2 Candidates are recommended to study the 2013 Edition of the Study Notes for examinations to be held before 6 November 2017. Insurance Intermediaries Qualifying Examination – Paper I Syllabus for Principles and Practice of Insurance Examination I. RISK AND INSURANCE i. Concept of Risk A....

... P1 of 2 Candidates are recommended to study the 2017 Edition of the Study Notes for examinations to be held before 12 November 2018. Insurance Intermediaries Qualifying Examination – Paper I Syllabus for Principles and Practice of Insurance Examination I. RISK AND INSURANCE i. Concept of Risk A....

... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...

... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...

... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...

... Business 24 Long Term Insurance Business 43 Supervisory Developments for Insurance Intermediaries 58 Consumer Protection 62 Organisation and Management 72 Appendices 79 Calendar of Events 2015 105 This Annual Report covers the events occurred from 1 January 2015 to 31 December 2015. Currency and Exchange...