..., include – (a) relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%”, having regard to the prevailing FATF standard and international practice; (b) introducing flexibility to measures permitted to be taken for verifying a customer’s identity, in the...

... case of a company carrying on or intending to carry on general business only, the aggregate of the amount of its liabilities and the relevant amount within the meaning of section 10; (ii) in the case of a company carrying on or intending to carry on long term business only, the greater of the following...

... case of a company carrying on or intending to carry on general business only, the aggregate of the amount of its liabilities and the relevant amount within the meaning of section 10; (ii) in the case of a company carrying on or intending to carry on long term business only, the greater of the following...

... case of a company carrying on or intending to carry on general business only, the aggregate of the amount of its liabilities and the relevant amount within the meaning of section 10; (ii) in the case of a company carrying on or intending to carry on long term business only, the greater of the following...

...,433,303 27,710 17,752,737 信諾環球人壽 CIGNA Worldwide Life 31-12-18 97,077 9,574,752 893,181 15,107 4,481,920 Desjardins Financial Security Desjardins Financial Security 31-12-18 2,814 1,648,367 17,786 - 771,873 英國友誠國際 Friends Provident Int'l 31-12-18 57,998 12,826,100 948,766 420,148 19,372,544 富通保險...

... supervision of the on-going activities of such entities and in the handling of problem institutions. 10. In connection with the authorisation process: (a) the host Authority will notify the home Authority, without delay, of applications for approval to establish offices or make acquisitions in the host...

... supervision of the on-going activities of such entities and in the handling of problem institutions. 10. In connection with the authorisation process: (a) the host Authority will notify the home Authority, without delay, of applications for approval to establish offices or make acquisitions in the host...

... supervision of the on-going activities of such entities and in the handling of problem institutions. 10. In connection with the authorisation process: (a) the host Authority will notify the home Authority, without delay, of applications for approval to establish offices or make acquisitions in the host...

... Mobile Phone No: Previous Electronic Mail AddressRow1: New Electronic Mail AddressRow1: Effective Date DDMMYYYYRow1_5: Name of Licensed Insurance Intermediary: Date: Check Box1: Off Check Box3: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box8: Off Check Box9: Off Check Box10: Off Check...

... supervision of the on-going activities of such entities and in the handling of problem institutions. 10. In connection with the authorisation process: (a) the host Authority will notify the home Authority, without delay, of applications for approval to establish offices or make acquisitions in the host...