... Periods in order to be CPD-compliant. https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf IA CPD Declaration Form April 2021 Page 2 of 6 D. SHORTFALL OF CPD HOURS (IF ANY) If you were unable to earn all the required number of CPD...

... Periods in order to be CPD-compliant. https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf IA CPD Declaration Form April 2021 Page 2 of 6 D. SHORTFALL OF CPD HOURS (IF ANY) If you were unable to earn all the required number of CPD...

... providing insurance coverage to the person in relation to the matter which is the subject of the requirement, in order to preserve the right to make a claim under such insurance and where the disclosure is made only to the staff of the indemnity insurer handling the relevant insurance notification. 4.2. If...

... / Corporate from high-risk country?  No known nexus with Hong Kong?  Complex corporate structure (obscuring ultimate beneficial ownership)? Transaction  Payment from 3rd party / cashier order?  Unusual high/ low payment?  Unexpected amount of transactions ?  Transacted with unrelated parties...

... / Corporate from high-risk country?  No known nexus with Hong Kong?  Complex corporate structure (obscuring ultimate beneficial ownership)? Transaction  Payment from 3rd party / cashier order?  Unusual high/ low payment?  Unexpected amount of transactions ?  Transacted with unrelated parties...

... / Corporate from high-risk country?  No known nexus with Hong Kong?  Complex corporate structure (obscuring ultimate beneficial ownership)? Transaction  Payment from 3rd party / cashier order?  Unusual high/ low payment?  Unexpected amount of transactions ?  Transacted with unrelated parties...

... modified requirement. In order to encourage them making up mind earlier, the fee for deleting line of business, i.e. changing from LI to LX or G+LI to G+LX, will be waived from now till 28 February 2011. Such waiver applies also to deletion of other line of business during the said period. For information...

... that falls in the midst of a month would effectively mean that the Member has to keep daily record of insurance brokerage income for that particular month in order to determine the required limit of indemnity for the next policy year and to assess its adequacy. It may be wise to pick the first day of a...

... duty as insurance brokers should be product-free when conducting this procedure. 12. In order to assess clients’ needs, Members should ensure that they understand, among others, the clients’:- 12.1 existing and potential financial commitments (e.g. monthly living and family expenses) and liabilities...