... Intelligence Unit18 To Report, or Not to Report? ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit19 Red Flag Indicators • Paying premium with large amount of cash • Payment involving third party’s cheques/ accounts • Change of payment pattern e.g. regular paymet à lump sum payment • Scale of...

... charged under the fee-based brokerage arrangement. However, amounts collected on behalf of clients such as premium payments to insurers should not be regarded as gross insurance brokerage income. Brokerage Commission & Fee Expense means commission, fee or remuneration paid to other parties by an insurance...

... 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...

... outlined above within the 18-month period (see conditions (1)(i) and (ii) above), and not renew or continue (but terminate) the appointment of any individual licensee who fails to comply by the expiry of the 18-month period. Enquiries If you have any enquiries concerning RIME and the measures set out in...

... FRs will use their best endeavours to follow the arrangements set out in this MOU in a manner consistent with their respective regulatory regimes, in recognition of the institution-based approach which has been adopted for the regulation of regulated persons. 2.4 This MOU is subject to, and does not...

... FRs will use their best endeavours to follow the arrangements set out in this MOU in a manner consistent with their respective regulatory regimes, in recognition of the institution-based approach which has been adopted for the regulation of regulated persons. 2.4 This MOU is subject to, and does not...

... FRs will use their best endeavours to follow the arrangements set out in this MOU in a manner consistent with their respective regulatory regimes, in recognition of the institution-based approach which has been adopted for the regulation of regulated persons. 2.4 This MOU is subject to, and does not...

... FRs will use their best endeavours to follow the arrangements set out in this MOU in a manner consistent with their respective regulatory regimes, in recognition of the institution-based approach which has been adopted for the regulation of regulated persons. 2.4 This MOU is subject to, and does not...