... “Know Your Client” procedures. 2. The assessment of the clients’ needs should refer to their financial circumstances, total protection needs and requirements as disclosed and duly recorded in the forms or instruments of the Members in conducting the “Know Your Client” procedures. 3. If the clients are...

... CIB - IIQAS CPD Programme Administrative Framework v2 (10.3.2015).pdf ...

... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...

... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...

... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...

... Federation of Insurers for inviting me to this lunch gathering, to meet with all of you and to share with you the mission of the Independent Insurance Authority and the challenges it faces in paving the way for scaling new heights with the insurance industry of Hong Kong in the new economy. 2. When I was...

... Federation of Insurers for inviting me to this lunch gathering, to meet with all of you and to share with you the mission of the Independent Insurance Authority and the challenges it faces in paving the way for scaling new heights with the insurance industry of Hong Kong in the new economy. 2. When I was...

... Federation of Insurers for inviting me to this lunch gathering, to meet with all of you and to share with you the mission of the Independent Insurance Authority and the challenges it faces in paving the way for scaling new heights with the insurance industry of Hong Kong in the new economy. 2. When I was...

... this Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance). Background CIB Membership Regulation 14.7.2 requires our Members and their Chief Executive and Technical Representatives to use a suitable confidential questionnaire...

... methodology that “Level 2” of the two subjects attained under the new reporting system be comparable to “Grade E” of the old system, hence equivalent to a pass in that subject at the Hong Kong Certificate of Education Examination. The specification of acceptable documentary proof is aligned accordingly and...