... Presentation – Suspicious Transaction Reports (STR) 4:45pm – 5:00pm Q & A Session To Insurance Authority Email [email protected] Deadline for enrolment 18 May 2018 (Friday) Name of Company Type of Company Name of Contact Person Post Telephone No. Seminar 1 * Seminar 2 * 5 Jun 2018 (Tue) 12 Jun 2018 (Tue) 2:30 pm...

... the Referrers do not represent the Members; - disclaim liability of any conduct by the Referrers. Members should keep adequate records, sufficient to account for its effort in direct dealings with this type of clients or in conducting due diligence on the legal capability of referrers to practise as...

...  All supporting documents in connection with the Application should be duly verified against the relevant original copy by your appointing principals before submission to the IA.  If you are an existing licensed insurance intermediary and intend to apply for a different type of insurance intermediary...

... criminal elements. In addition, a risk-based approach allows life insurance companies and intermediaries to more efficiently and effectively adjust and adapt as new ML/TF methods are identified. Challenges: 21. A risk-based approach is not necessarily an easy option and there may be barriers to overcome...

... criminal elements. In addition, a risk-based approach allows life insurance companies and intermediaries to more efficiently and effectively adjust and adapt as new ML/TF methods are identified. Challenges: 21. A risk-based approach is not necessarily an easy option and there may be barriers to overcome...

... criminal elements. In addition, a risk-based approach allows life insurance companies and intermediaries to more efficiently and effectively adjust and adapt as new ML/TF methods are identified. Challenges: 21. A risk-based approach is not necessarily an easy option and there may be barriers to overcome...

..., which in turn is reflected in the selection of insurance products. Life insurance products with savings and investment elements are popular amongst Asians. Life insurance in-force business premiums in Hong Kong are derived mainly from protection type products with savings elements. The business mix in...

..., which in turn is reflected in the selection of insurance products. Life insurance products with savings and investment elements are popular amongst Asians. Life insurance in-force business premiums in Hong Kong are derived mainly from protection type products with savings elements. The business mix in...

... out in Hong Kong. 21. The nature of the commitments which the company proposes to take on in Hong Kong (including establishment of its own office (in the case of a non-Hong Kong company, its own branch office) as its place of business in Hong Kong, and give particulars of the office infrastructure...