守則Codes
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CONDUCT IN FORCE Dec2022
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CODE OF CONDUCT FOR LICENSED INSURANCE BROKERS 持牌保險經紀操守守則(First Edition September 2019)
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就標準及常規5.4項下有關相連長期業務所訂立的客戶協議的應用說明
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有關防止洗黑錢的通函/最新資訊Circulars/Updates on Anti-Money Laundering Matters
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Guideline on Anti-Money Laundering and CounterTerrorist Financing (September 2019) |
Statements issued by the Financial Action Task Force ("FATF") (8 November 2022)
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Hong Kong’s Money Laundering and Terrorist Financing (“ML/TF”) Risk Assessment Report (“HRA Report”) (8 July 2022)
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Statements issued by the Financial Action Task Force (“FATF”) (5 July 2022)
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Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 (27 June 2022)
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Compliance Manual for medical insurance business -All by Sun Flower
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鈕扣製造商前合夥人串謀保險經紀誇大保費遭廉署起訴詐騙罪成判囚14個月 |
其他Others |
Scheme for Quarantine-free Travel to the Mainland |
2023 Information Security Awareness Training (Intermediaries ver.) |