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e-ppt20141013-02.pdf
... Police Force香港警務處版權所有 ©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 Unit Trust & Company Service Providers • Non‐resident company owners • Correspondence Addresses • Secretarial Services Shell Companies • Beneficial Ownership? Trade...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-02.pdf
... Police Force香港警務處版權所有 ©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 Unit Trust & Company Service Providers • Non‐resident company owners • Correspondence Addresses • Secretarial Services Shell Companies • Beneficial Ownership? Trade...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20141013-02.pdf
... Police Force香港警務處版權所有 ©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 Unit Trust & Company Service Providers • Non‐resident company owners • Correspondence Addresses • Secretarial Services Shell Companies • Beneficial Ownership? Trade...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
[PDF]
HKCIB_Spring_Dinner.pdf
... and guidelines for the new regime. 4 Nowadays insurance products and distribution channels are also becoming more innovative and diversified. Naturally, consumers are demanding more professional advice and quality service from insurance practitioners. Under the revised Insurance Ordinance, the IA has...
https://www.ia.org.hk/english/infocenter/files/HKCIB_Spring_Dinner.pdf -
Date: 2021-12-09
... and Road Insurance Exchange Facilitation (“BRIEF”) platform • Target members: Enterprises engaging in BRI projects Insurance-related companies Professional service providers, e.g. legal, accounting, engineering, architectural and consulting firms Others • 29 members as of today...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-12-09
[PDF]
HKCIB_Spring_Dinner.pdf
... and guidelines for the new regime. 4 Nowadays insurance products and distribution channels are also becoming more innovative and diversified. Naturally, consumers are demanding more professional advice and quality service from insurance practitioners. Under the revised Insurance Ordinance, the IA has...
https://www.ia.org.hk/english/infocenter/files/HKCIB_Spring_Dinner.pdf -
Date: 2021-09-08
... and Road Insurance Exchange Facilitation (“BRIEF”) platform • Target members: Enterprises engaging in BRI projects Insurance-related companies Professional service providers, e.g. legal, accounting, engineering, architectural and consulting firms Others • 29 members as of today...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-09-08
[HTML]
Policyholder Corner - Important lessons for that prospective policyholders from Mainland China
... potential policyholders on the suitability of the insurance products offered by the insurers they represent to meet policyholder needs; to facilitate and support the policyholder in applying for a suitable insurance policy; and to service the policyholder throughout the duration of the policy. A licensed...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_02).html -
Date: 2023-09-18
[PDF]
HKCIB_Spring_Dinner.pdf
... and guidelines for the new regime. 4 Nowadays insurance products and distribution channels are also becoming more innovative and diversified. Naturally, consumers are demanding more professional advice and quality service from insurance practitioners. Under the revised Insurance Ordinance, the IA has...
https://www.ia.org.hk/english/infocenter/files/HKCIB_Spring_Dinner.pdf -
Date: 2020-06-12
... and Road Insurance Exchange Facilitation (“BRIEF”) platform • Target members: Enterprises engaging in BRI projects Insurance-related companies Professional service providers, e.g. legal, accounting, engineering, architectural and consulting firms Others • 29 members as of today...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2020-06-12