... Forms - Insurers Form 1A-6G Application for Authorization to carry on General Business [Word] [PDF] Form 1A-6C Application for Authorization to carry on General Business as a Captive Insurer [Word] [PDF] Form 1A...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... false academic certificates were submitted. In both cases, the former agents each used a false academic certificate (in 2013 and 2017 respectively) when first applying to be registered with the Insurance Agents Registration Board (IARB) as insurance agents of authorized insurers. Subsequently...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... first approached to consider taking up the appointment as the inaugural Chairman of the Authority, I felt deeply honoured but equally worried. It is always a daunting task to set up a new organization; and more so the independent authority for the insurance industry. It was after deep thoughts and...

... first approached to consider taking up the appointment as the inaugural Chairman of the Authority, I felt deeply honoured but equally worried. It is always a daunting task to set up a new organization; and more so the independent authority for the insurance industry. It was after deep thoughts and...

... first approached to consider taking up the appointment as the inaugural Chairman of the Authority, I felt deeply honoured but equally worried. It is always a daunting task to set up a new organization; and more so the independent authority for the insurance industry. It was after deep thoughts and...

... carrying on regulated activities. 1.3 This Guideline aims to provide general guidance for the following persons to comply with the CPD requirements. (a) An individual licensee (as defined in paragraph 2.1); (b) An authorized insurer which appoints a licensed individual insurance agent; (c) A licensed...

... carrying on regulated activities. 1.3 This Guideline aims to provide general guidance for the following persons to comply with the CPD requirements. (a) An individual licensee (as defined in paragraph 2.1); (b) An authorized insurer which appoints a licensed individual insurance agent; (c) A licensed...