.../public-statement-february-2019.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. In addition, you are reminded that it is an...

... to accept other documentary proof:- (1) Utility bills, e.g. water, electricity, gas, telephone (fixed line or mobile), internet, pay TV; (2) Bank statement or credit card statement (online print-outs may be accepted if it is certified by the relevant bank or verifiable online when necessary); (3...

... review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager...

... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division...

.../consult_amlo.htm - 2 - Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers [aml_tec-6-45_CE_20201104/ih] ...

...) (Obsolete from 12 October 2023) Investment-linked Long Term Insurance Examination (2023 Edition) (Effective from 12 October 2023) Travel Insurance Agents Examination With effect from 2 May 2013, the Mandatory Provident Fund (MPF) Schemes Examination ceased to be...

... HKFRS 17. You are also advised to liaise with your accountants and auditors to assess how HKFRS 17 may impact your organization and start to make necessary preparations and arrangements for its implementation. 2 The letter of HKICPA to the industry on HKFRS 17 is also attached for your reference. Should...

... examination paper in respect of the four insurance examinations for the CSME is now HK$150 each. 14 �� Exchange �� !"#$%&$'() �� � �� !"#$ 2003 � 7 � 21 � 22 �� !"#$%&'( �� !"#$%&'()*+, - �� !"#$%&'()*�� ! �� !"#$%&'()*�� ! �� !"#$%&'()*+ �� !"#"$"%&'( �� !"#$ 2 003 � 8 � 15...

... regulatory framework since the IA took over the regulatory functions of the former Office of the Commissioner of Insurance over eight months ago. 2 The IA is the most recent independent financial services regulator established in Hong Kong. In addition to serving as the prudential and conduct regulator for...

... examination paper in respect of the four insurance examinations for the CSME is now HK$150 each. 14 �� Exchange �� !"#$%&$'() �� � �� !"#$ 2003 � 7 � 21 � 22 �� !"#$%&'( �� !"#$%&'()*+, - �� !"#$%&'()*�� ! �� !"#$%&'()*�� ! �� !"#$%&'()*+ �� !"#"$"%&'( �� !"#$ 2 003 � 8 � 15...