... Companies (Amendment) Ordinance 2015 B. Regulated Activities C. Specified Exemption & Exceptions D. Licensing Requirements E. Ongoing Obligations of Intermediaries F. Current Preparatory Work 2 Phase 3 Commencement of Amendment Ordinance • Implementation of new statutory licensing regime for insurance...

... this Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance). Background CIB Membership Regulation 14.7.2 requires our Members and their Chief Executive and Technical Representatives to use a suitable confidential questionnaire...

...,447.6 1,589.1 1,599.1 1,664.6 1,804.7 1,888.4 0.2 0.4 0.3 0.5 0.4 船舶 Ships 29.9 36.1 35.6 39.2 41.4 108.5 103.7 106.9 100.1 99.9 85.1 82.9 85.2 77.2 78.5 1,174.0 1,169.2 1,225.1 1,280.9 1,301.9 - 法定 - Statutory - 僱員補償 - Employees' Compensation 3,255.9 3,015.3 2,616.1 2,941.0 3,105.4 - 業主立案法團責任* - Owners...

... :- ................................................................................................................................................................ ................................................................................................................................................................ (Classes as set out in Parts 2 and 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the...

... :- ................................................................................................................................................................ ................................................................................................................................................................ (Classes as set out in Parts 2 and 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the...

... :- ................................................................................................................................................................ ................................................................................................................................................................ (Classes as set out in Parts 2 and 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the...

... Insurance Intermediaries Qualifying Examination – Paper II P 1 of 3 Candidates are recommended to study the 2018 Edition of the Study Notes (with Update (August 2019)) for examinations to be held from 2 December 2019 onwards. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for...

...,038.4 3,317.2 3,662.6 4,006.5 4,465.1 1,622.5 1,589.1 1,599.1 1,664.6 1,804.7 0.5 0.2 0.4 0.3 0.5 船舶 Ships 26.6 29.9 36.1 35.6 39.2 132.3 108.5 103.7 106.9 100.1 87.5 85.1 82.9 85.2 77.2 1,130.5 1,174.0 1,169.2 1,225.1 1,280.9 - 法定 - Statutory - 僱員補償 - Employees' Compensation 3,565.7 3,255.9 3,015.3 2...

...,006.5 1,528.1 1,622.5 1,589.1 1,599.1 1,664.6 0.8 0.5 0.2 0.4 0.3 船舶 Ships 23.0 26.6 29.9 36.1 35.6 137.3 132.3 108.5 103.7 106.9 94.5 87.5 85.1 82.9 85.2 1,044.9 1,130.5 1,174.0 1,169.2 1,225.1 - 法定 - Statutory - 僱員補償 - Employees' Compensation 3,389.5 3,565.7 3,255.9 3,015.3 2,616.1 - 業主立案法團責任...

... Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority ("Guideline"). The FAQs are designed to be read in conjunction with the Guideline, and the key terms and abbreviations used have the same meanings as in the Guideline. Q1 to Q2: AML/CFT...