... recommended by the licensed insurance intermediaries) to customers for their understanding. As stated in paragraph 4.3 of the Guideline, authorized insurers, licensed insurance agencies and licensed insurance broker companies are required to put in place an effective operational control mechanism and provide...

... recommended by the licensed insurance intermediaries) to customers for their understanding. As stated in paragraph 4.3 of the Guideline, authorized insurers, licensed insurance agencies and licensed insurance broker companies are required to put in place an effective operational control mechanism and provide...

... recommended by the licensed insurance intermediaries) to customers for their understanding. As stated in paragraph 4.3 of the Guideline, authorized insurers, licensed insurance agencies and licensed insurance broker companies are required to put in place an effective operational control mechanism and provide...

... and up-to-date information on the beneficial ownership and control of legal persons5. 4 The statement can be found on the website of the FATF (https://www.fatf- gafi.org/publications/fatfgeneral/documents/ukraine-2022.html). 5 Further information of the amendments can be found on the website of the...

... and control measures) are cordially invited to attend the seminars. Each company can nominate up to a total of three representatives for the two seminars. The seminars are free of charge and two and a half CPD hours will be awarded to the participants. The programme of the seminars is attached at...

... increased scrutiny and enhanced due diligence. In addition, you are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those...

... should also request, check and verify documents evidencing completion of CPD hours by their appointed individual licensees. For authorized insurers, the internal controls which a key person in control function for intermediary management is required to establish should include adequate controls to ensure...

... should also request, check and verify documents evidencing completion of CPD hours by their appointed individual licensees. For authorized insurers, the internal controls which a key person in control function for intermediary management is required to establish should include adequate controls to ensure...