... continue to possess professional competence and standard in providing advice and service to the policy holders and potential policy holders. CPD Requirements 3. Except for travel insurance agents, their responsible officers and technical representatives (requirements are specified in paragraph 4), all...

... CPD Programme is to ensure insurance intermediaries continue to possess professional competence and standard in providing advice and service to the policy holders and potential policy holders. CPD Requirements 3. Except for travel insurance agents, their responsible officers and technical...

... effective for the financial periods beginning on or after 1 January 2021. Your participation is instrumental in making this exercise meaningful. The survey for your company’s return is attached. We should be most grateful if the completed survey could reach us by 12 October 2018 (Friday). Please submit your...

... requirements were incorrectly stipulated (e.g. PEP was incorrectly/unclearly defined; identification of customer was done after having established the business relationship); and (3) Repealed AML/CFT terms were used (e.g. using of the word “Fund” instead of “Property” in the definition of Terrorist Financing...

...: ______________________________________ Approximate Year(s) of Service: ___ Year(s) 2. Current Directorship † Are you currently a director of a company? If Yes, please provide the relevant details, including (i) name of company, (ii) approximate year(s) of directorship and (iii) nature and state of affairs of its business on a separate sheet. ☐ Yes...

... the levy cap (Table 1). 2018 - 2019 Levy payable 2019 - 2020 2020 - 2021 2021 - 2022 $ 4.8 $ 7.2 $ 10.2 $ 12 On the assumption that the premium remains unchanged, the annual premium payable is $12,000 ($1,000 x 12 months). Anniversary date 1 Apr 2018 1 Apr 2019 1 Apr 2020 On or after 1 Apr 2021 Levy...

... the levy cap (Table 1). 2018 - 2019 Levy payable 2019 - 2020 2020 - 2021 2021 - 2022 $ 4.8 $ 7.2 $ 10.2 $ 12 On the assumption that the premium remains unchanged, the annual premium payable is $12,000 ($1,000 x 12 months). Anniversary date 1 Apr 2018 1 Apr 2019 1 Apr 2020 On or after 1 Apr 2021 Levy...

... the levy cap (Table 1). 2018 - 2019 Levy payable 2019 - 2020 2020 - 2021 2021 - 2022 $ 4.8 $ 7.2 $ 10.2 $ 12 On the assumption that the premium remains unchanged, the annual premium payable is $12,000 ($1,000 x 12 months). Anniversary date 1 Apr 2018 1 Apr 2019 1 Apr 2020 On or after 1 Apr 2021 Levy...