... modules in each assessment period from five to seven, resulting in a maximum of 14 hours during the merged periods for 2019-20 and 2020-21. RESPONSE TO COVID-19 1 The enabling legislation is expected to be introduced into the Legislative Council in the 2022-23 session. The following have been set in...

... modules in each assessment period from five to seven, resulting in a maximum of 14 hours during the merged periods for 2019-20 and 2020-21. RESPONSE TO COVID-19 1 The enabling legislation is expected to be introduced into the Legislative Council in the 2022-23 session. The following have been set in...

... FINANCING (FINANCIAL INSTITUTIONS) ORDINANCE (CAP. 615 ) 13.1 Member must be familiar with Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) and particularly, Schedule 2 - Requirements Relating to Customer Due Diligence and Record-keeping thereto which set...

... taken over the statutory functions of the Office of the Commissioner of Insurance (‘OCI’) to regulate insurance companies with effect from 26 June 2017. The OCI was disbanded on the same day. This Update serves to set out the textual updates to the Study Notes for the General Insurance Examination (2008...

... appropriate. To step up this regulatory role and streamline the monitoring procedures, the OCI has developed a set of standard questionnaires asking for supplementary information, which is to be submitted by insurers together with their annual filings of financial statements. This new practice facilitates the...

... appropriate. To step up this regulatory role and streamline the monitoring procedures, the OCI has developed a set of standard questionnaires asking for supplementary information, which is to be submitted by insurers together with their annual filings of financial statements. This new practice facilitates the...

... appropriate. To step up this regulatory role and streamline the monitoring procedures, the OCI has developed a set of standard questionnaires asking for supplementary information, which is to be submitted by insurers together with their annual filings of financial statements. This new practice facilitates the...

... appropriate. To step up this regulatory role and streamline the monitoring procedures, the OCI has developed a set of standard questionnaires asking for supplementary information, which is to be submitted by insurers together with their annual filings of financial statements. This new practice facilitates the...

... ICO provides the statutory backing for the self-regulatory system of insurance agents in Hong Kong. The Insurance Agents Registration Board (“IARB”) set up by The Hong Kong Federation of Insurers (“HKFI”) is responsible for the registration and regulation of insurance agents in accordance with the...

... ICO provides the statutory backing for the self-regulatory system of insurance agents in Hong Kong. The Insurance Agents Registration Board (“IARB”) set up by The Hong Kong Federation of Insurers (“HKFI”) is responsible for the registration and regulation of insurance agents in accordance with the...