... by them, there exists no single set of universally applicable implementation measures. The content of this Guideline is not intended to be an exhaustive list of the means of meeting the statutory and regulatory requirements. IIs should therefore use this Guideline as a basis to develop measures...

... measures. The content of this Guideline is not intended to be an exhaustive list of the means of meeting the statutory and regulatory requirements. IIs should therefore use this Guideline as a basis to develop measures appropriate to their structure and business activities. s.7, AMLO 1.7 This Guideline also...

... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business January to March 2016 表格 HKLQ1-1 Form HKLQ1-1 類別 Class 業務種類 Type of Business 整付保費 Single Premiums 非整付保費 Non-single Premiums 受保人數 No. of Lives 整付保費 Single Premiums 非整付保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Prem...

... Insurance Intermediaries Quality Assurance Scheme Principles and Practice of Insurance Examination Study Notes 2013 Edition PREFACE These Study Notes have been prepared to correspond with the various Chapters in the Syllabus for the Principles and Practice of Insurance Examination. The Examination...

... Insurance Intermediaries Quality Assurance Scheme - Principles and Practice of Insurance Examination (2013 Edition) Insurance Intermediaries Quality Assurance Scheme Principles and Practice of Insurance Examination Study Notes 2013 Edition i PREFACE These Study Notes have been prepared to correspon...

... P&P Study Notes Insurance Intermediaries Quality Assurance Scheme Principles and Practice of Insurance Examination Study Notes 2017 Edition i PREFACE These Study Notes have been prepared to correspond with the various Chapters in the Syllabus for the Principles and Practice of Insurance Examination...

... Financing Threat Terrorist Financing Vulnerability Terrorist Financing Risk Next Steps ANNEX A: LIST OF ABBREVIATIONS 109 ANNEX B: LIST OF FIGURES/ TABLES/BOXES 115 i Like elsewhere in the world, Hong Kong is not immune from the threats of money laundering (“ML”) and terrorist financing (“TF”). As an...

... Financing Threat Terrorist Financing Vulnerability Terrorist Financing Risk Next Steps ANNEX A: LIST OF ABBREVIATIONS 109 ANNEX B: LIST OF FIGURES/ TABLES/BOXES 115 i Like elsewhere in the world, Hong Kong is not immune from the threats of money laundering (“ML”) and terrorist financing (“TF”). As an...

... Financing Threat Terrorist Financing Vulnerability Terrorist Financing Risk Next Steps ANNEX A: LIST OF ABBREVIATIONS 109 ANNEX B: LIST OF FIGURES/ TABLES/BOXES 115 i Like elsewhere in the world, Hong Kong is not immune from the threats of money laundering (“ML”) and terrorist financing (“TF”). As an...

... Annex A – Final Form of Code of Conduct for Licensed Insurance Agents Annex B – Final Form of Code of Conduct for Licensed Insurance Agents with Track Changes Annex C – List of Respondents Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 2 Introduction 1. On 28 March...