... 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...

.../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...

...保險 * No 20 01 Jan 2021 - 31 Dec 2021 Public 公眾人士 + Commissioning Body 委託機構員工 Ms Polly TAM 2836 1822 8 (Normal Version) 5 (Shorter Version 1) 3 (Shorter Version 2) 80/07/50 Vocational Training Council Institute of Professional Education And Knowledge Industry Analysis and Stock Investment Series for...

... insurance agency to commence the application process for the agency, its RO and its appointed TRs who are deemed licensees. 2) The agency should prepare and submit to the IA the paper-form application for the agency and its RO, using the application forms provided by the IA in the invitation letter. 2 3...

... RO and its TRs who are deemed licensees through the broker company. In outline, the process will be as follows: 1) The IA will, by letter, invite the licensed insurance broker company to commence the application process for the broker company, its RO and its appointed TRs who are deemed licensees. 2...

... the grounds of him not being fit and proper. The disciplinary action is decided based on all relevant information, including the information gathered by the HKMA in its investigation under the Banking Ordinance (Cap. 155) into Mr Chan’s conduct 1  2 . The HKMA’s...

... sanctions in accordance /… http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2017.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2017.html - 2 - with applicable United...

... 1_IARB_20050315_CPD Programme.pdf ...