... have a minimum of two years’ experience in the insurance industry occupying a management position but have in total less than five years’ experience in the industry.) Please tick the qualification obtained and attach copy of the relevant certificate: 1) Associate or Fellow of The Chartered Insurance...

... to check the details and be advised that the inclusion of 6 incorrect information may result in a claim being repudiated. (k) Members shall keep the Association duly informed of any change in their particulars on registration by serving written notice thereof to the Association. (l) Members shall use...

... Relative Weight 1 12% 2 16% 3 30% 4 9% 5 5% 6 21% 7 7% Total 100% 1 RISK AND INSURANCE 1.1 CONCEPT OF RISK 1.1.1 Meaning of Risk There have been many attempts to define ‘risk’. Probably, to most of us, ‘risk’ contains a suggestion of loss or danger. We may therefore define it as ‘uncertainty concerning a...

... Chapters should be studied carefully, but the following table indicates areas of particular importance: Chapter Relative Weight 1 12% 2 16% 3 30% 4 9% 5 5% 6 21% 7 7% Total 100% 1/1 1 RISK AND INSURANCE 1.1 CONCEPT OF RISK 1.1.1 Meaning of Risk There have been many attempts to define ‘risk’. Probably, to...

... Consultation Conclusions on: (1) Draft Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) and (2) Draft Guideline on Continuing Professional Development for Licensed Insurance Intermediaries July 2019 Contents Executive Summary 1 Feedb...

... 戶的業務往來，或是自動將他們歸類為高風險客戶，因而 使該等客戶接受更嚴格的盡職審查程序。反之，金融機構 應衡量個別處境下的所有情況，並且評估是否存在高於正 常的洗錢/恐怖分子資金籌集風險。 附表2 4.1.7 打擊洗錢條例對某人與金融機構之間的「業務關係」一詞 http://www.google.com.hk/search?hl=zh-TW&gs_sm=e&gs_upl=3765l11437l0l12109l5l5l1l0l0l0l312l812l0.2.1.1l4l0&q=%E6%AF%8B%E9%A0%88%E7%84%A1%E9%A0%88&ct=broad-revision&cd...

... *371446401341204Filed by Insurance Sector 1 – 1.46% 37,188 2014 32,907 2013 *30,028 *2015 (Jan- Sep) 23,282 2012 20,287 2011 Annual Total No. of STRs @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 To Report, Or Not to Report ©Hong Kong Police Force香港警務處版權所有 @H on g Ko...

... *371446401341204Filed by Insurance Sector 1 – 1.46% 37,188 2014 32,907 2013 *30,028 *2015 (Jan- Sep) 23,282 2012 20,287 2011 Annual Total No. of STRs @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 To Report, Or Not to Report ©Hong Kong Police Force香港警務處版權所有 @H on g Ko...

... *371446401341204Filed by Insurance Sector 1 – 1.46% 37,188 2014 32,907 2013 *30,028 *2015 (Jan- Sep) 23,282 2012 20,287 2011 Annual Total No. of STRs @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 To Report, Or Not to Report ©Hong Kong Police Force香港警務處版權所有 @H on g Ko...

... insurance policies applied for and taken out by a policyholder. Insurers should review the criteria setting with the view to tightening the specification threshold of obtaining income/assets proof and should implement it on a per person basis as a more effective way to ascertain total risks involved. c...