... 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...

... 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...

... social environment. So our purpose, as we begin this study, is not so much to remember certain facts, but rather to understand something of the fundamentals of long term insurance, and to appreciate its role in modern society. 1/2 1.1.1 Needs for Life Insurance Whilst 1.1 above outlines the developing...

..., as we begin this study, is not so much to remember certain facts, but rather to understand something of the fundamentals of long term insurance, and to appreciate its role in modern society. 1/2 1.1.1 Needs for Life Insurance Whilst 1.1 above outlines the developing appreciation of the many uses of...