... intermediaries should also alert customers about their cooling-off rights. Q 3 Paragraph 4.2 of the Guideline sets out the steps in the sale process of an ILAS product in order to achieve the objectives of the Guideline. Can an authorized insurer and licensed insurance intermediary use digital devices in the...

... 01 Remittance Specification version 3.1 02 Example of upload ARA file by quarter  (csv format, pls. use notepad to open it) 03 Example of upload ARA file by month  (csv format, pls....

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... Appendix B 指 引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 20187 年 36 月 目錄 頁數 第1章 概覽 1 第2章 打擊洗錢/恐怖分子資金籌集制度及在香港以外 進行的業務 13 第3章 風險為本的方法 23 第4章 客戶盡職審查 29 第5章 持續監察 107116 第6章 金融制裁及恐怖分子資金籌集 113122 第7章 可疑交易報告 120128 第8章 備存紀錄 156164 第9章 職員培訓 163171 第10章 電傳轉帳 168176 附錄...

... and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) no longer apply to the names set out below. A. Individuals associated with ISIL (Da-esh) and Al-Qaida QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na Name (original script): Title: na Designation: na DOB: 15 Jul. 1963...