... Investment Institute  16) HKSI Professional Diploma in Financial Markets of the Hong Kong Securities and Investment Institute Note : 4. The Chartered Insurance Institute has become the awarding body of Hong Kong Diploma in Insurance Studies after the merger between The Insurance Institute of Hong Kong and...

...) HKSI Professional Diploma in Financial Markets of the Hong Kong Securities and Investment Institute Note : 4. The Chartered Insurance Institute has become the awarding body of Hong Kong Diploma in Insurance Studies after the merger between The Insurance Institute of Hong Kong and The Chartered...

... for misconduct, negligence, incompetence or mismanagement? ☐ Yes ☐ No 9. Have you ever been: (a) a controller, director or partner of a business entity in Hong Kong or elsewhere; and if so (b) whilst you were (or within 1 year after you ceased to be) such a controller, director or partner, was the...

... Investment Institute  16) HKSI Professional Diploma in Financial Markets of the Hong Kong Securities and Investment Institute Note : 4. The Chartered Insurance Institute has become the awarding body of Hong Kong Diploma in Insurance Studies after the merger between The Insurance Institute of Hong Kong and...

...) HKSI Professional Diploma in Financial Markets of the Hong Kong Securities and Investment Institute Note : 4. The Chartered Insurance Institute has become the awarding body of Hong Kong Diploma in Insurance Studies after the merger between The Insurance Institute of Hong Kong and The Chartered...

... On my part, the IA has promulgated Guideline on the Use of Internet for Insurance Activities that drew attention of service providers to key issues that deserve attention, and is about to circulate a draft guideline on cybersecurity for industry consultation, drawing reference from the Group of Seven...

... On my part, the IA has promulgated Guideline on the Use of Internet for Insurance Activities that drew attention of service providers to key issues that deserve attention, and is about to circulate a draft guideline on cybersecurity for industry consultation, drawing reference from the Group of Seven...

... On my part, the IA has promulgated Guideline on the Use of Internet for Insurance Activities that drew attention of service providers to key issues that deserve attention, and is about to circulate a draft guideline on cybersecurity for industry consultation, drawing reference from the Group of Seven...

... brokers carrying on or advising on long term business; and licensed money service operators. 3 The Bill includes the proposal to amend the requirements in relation to wire transfers, so consequential amendments will also be made to Chapter 10 of the AML Guideline, including relevant address verification...

... In the case of a non-Hong Kong company, the date of registration under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the...