... terrorist property. 12 Local Legislative Development – Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance  Purposes:  To establish a declaration and disclosure system to detect cross-boundary movement of currency and bearer negotiable instruments of a total value...

... applies only to  Insurance  Investment / Savings Products. For the  purposes  of  this  Guidance  Note,  a  Class  A  product  will  be  considered  to  have  a  significant savings component if the amount payable to the policyholder on maturity is  at least 100% of the total amount of the premiums paid...

... responsibility to implement AML/CTF systems and control measures) are cordially invited to attend the seminars. Each company can nominate up to a total of three representatives for the two seminars. The seminars are free of charge and two and a half CPD hours will be awarded to the participants. The programme of...

... by the relevant self-regulatory organization for any box checked...

... registered insurance agent  a responsible officer/technical representative of an insurance agent  a chief executive/technical representative of an insurance broker Please provide records of your previous registration and exemption status granted by the relevant self- regulatory organization for any box...

... by the relevant self-regulatory organization for any box checked...

... registered insurance agent  a responsible officer/technical representative of an insurance agent  a chief executive/technical representative of an insurance broker Please provide records of your previous registration and exemption status granted by the relevant self- regulatory organization for any box...

... by the relevant self-regulatory organization for any box checked...

... registered insurance agent  a responsible officer/technical representative of an insurance agent  a chief executive/technical representative of an insurance broker Please provide records of your previous registration and exemption status granted by the relevant self- regulatory organization for any box...

... electronically (a) In respect of web-based insurance transactions, Members shall build into their systems at the entrance webpage for online application, display of the following Form of Disclosure and users are required to check a box as having read it before they are allowed to proceed with the application...