... Version: February 2021 1 Form S2 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant /Licensee Information on Bankruptcy, Liquidation or Similar Proceedings Please complete this Form if you have ever entered into a voluntary arrangement or scheme of arrangement...

... Version: September 2019 1 Form S2 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant /Licensee Information on Bankruptcy, Liquidation or Similar Proceedings Please complete this Form if you have ever entered into a voluntary arrangement or scheme of arrangement...

... OctoberOctober 20132013 1 DisclaimerDisclaimer • This part of presentation aims to raise the audience’s awareness of how to implement an effective AML/CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal...

... OctoberOctober 20132013 1 DisclaimerDisclaimer • This part of presentation aims to raise the audience’s awareness of how to implement an effective AML/CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal...

... OctoberOctober 20132013 1 DisclaimerDisclaimer • This part of presentation aims to raise the audience’s awareness of how to implement an effective AML/CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal...

... requirements for individual licensees are summarized as follows: Each “Assessment Period” begins on 1 August of a year and ends on 31 July of the following year. Starting from the 3rd Assessment Period (i.e. from 1 August 2021 onwards), the minimum number of CPD hours...