... 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...

... General Circular 36/04 - 1 - CIB-GN(10) (Issued on 15 March 2012) Guidance Note on Address Proof for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Address Proof for Registration’s Purpose. Background Both the Application Form...

...) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to – (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the delegation dated...

... Appendix I IMPORTANT DOCUMENT! PLEASE READ AND COMPLETE CAREFULLY! 重要文件! 請小心閱讀及填寫! (1) CUSTOMER PROTECTION DECLARATION 閣下可向保險代理/經紀索取中文版本,本聲明書之中英文版均具同等效力 This is an IMPORTANT part of the Code of Practice for Life Insurance Replacement issued by the Hong Kong Federation of Insurers and the...

... (1999), 1989 (2011) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to:— (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the...