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... about the licence renewal process, please contact us at [email protected]. Yours faithfully, Peter Gregoire Head of Market Conduct General Counsel Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers 1...

... intend to coordinate the applications of individual insurance agents who are deemed licensees through their main appointing insurer. In outline, the process will be as follows: 1) The IA will, by letter, invite the main appointing insurer to commence the application process for the deemed licensees who...

... following developments: (1) FATF Public Statement The FATF issued an updated statement on 19 October 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF...

... developments: (1) FATF Public Statement The FATF issued an updated statement on 22 February 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF (http...

... Licensing Examination for Securities and Futures Intermediaries 1 Candidates are recommended to study the 2015 Edition of the Study Notes for examinations to be held before 6 November 2017. Insurance Intermediaries Qualifying Examination – Paper V Syllabus for Investment-linked Long Term Insurance...

... Licensing Examination for Securities and Futures Intermediaries 1 Candidates are recommended to study the 2017 Edition of the Study Notes for examinations to be held from 6 November 2017 onwards. Insurance Intermediaries Qualifying Examination – Paper V Syllabus for Investment-linked Long Term...

... Force on Money Laundering (“FATF”) Further to our letter of 11 November 2016, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 24 February 2017 identifying jurisdictions that have strategic deficiencies in their anti-money...

... to public consultation papers is used, disclosed or transferred for the purposes as set out in the PICS for the relevant consultation paper. (e) Personal data provided in the “Complaint Form” will be used, disclosed or transferred only for those purposes related to the...

... otherwise using the materials, you agree to the conditions of usage set out in this paragraph. 重 要 告 示 香港警務處持有並保留本電子文件包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本教材只可用作個人學習或處理公 務上用途。若你瀏覽或使用本電子文件，即表示你同意遵守使用條 件。 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence...