... four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call Type ‘B’ Questions. Examples of each are shown below. Type ‘A’ Questions 1 Risk...

... of the questions will be very straightforward, involving a simple choice from four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call...

... straightforward, involving a simple choice from four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call Type ‘B’ Questions. Examples of each are...

..., for failing to comply with this fundamental requirement. Since these were transitional cases, in taking disciplinary action the IA was required to apply the rules of the self-regulatory body which applied at the time. Going forward, however, this type of contravention can be prosecuted as an offence...

..., for failing to comply with this fundamental requirement. Since these were transitional cases, in taking disciplinary action the IA was required to apply the rules of the self-regulatory body which applied at the time. Going forward, however, this type of contravention can be prosecuted as an offence...

... investment cooperation among China and the 60-plus countries along the Belt and Road. In particular, the Hong Kong insurance industry could make contributions through delivering our professional services to Mainland Chinese and other enterprises in risk management. As more Mainland enterprises are going...

... investment cooperation among China and the 60-plus countries along the Belt and Road. In particular, the Hong Kong insurance industry could make contributions through delivering our professional services to Mainland Chinese and other enterprises in risk management. As more Mainland enterprises are going...

... investment cooperation among China and the 60-plus countries along the Belt and Road. In particular, the Hong Kong insurance industry could make contributions through delivering our professional services to Mainland Chinese and other enterprises in risk management. As more Mainland enterprises are going...

... a clear and well articulated AML/CFT training policy  Ensure staff and insurance agents attend the training timely Staff/ Insurance Agent Training – Training Policy & Attendance 36 Findings: The personal statutory obligations and possible consequences for non-reporting of suspicious transactions...

... a clear and well articulated AML/CFT training policy  Ensure staff and insurance agents attend the training timely Staff/ Insurance Agent Training – Training Policy & Attendance 36 Findings: The personal statutory obligations and possible consequences for non-reporting of suspicious transactions...