... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...

... customer; an example of a reasonable timeframe being 90 working days. To be repealed Verification methods (Paragraph 4.8.10) Methods for verifying residential addresses may include obtaining: (a) a recent utility bill issued within the last 3 months; (b) recent correspondence from a Government department...

... 2.3 Step 3 – Activation of Individual Account • Once the principal has created the individual account, the individual account owner will receive an activation email and he / she should activate the account with the provided activation link, which will be valid only for 90 days (Note: Due to the...

... 2.3 Step 3 – Activation of Individual Account • Once the principal has created the individual account, the individual account owner will receive an activation email and he / she should activate the account with the provided activation link, which will be valid only for 90 days (Note: Due to the...

... - 98,085 - - - - - - - - - - - - - - - AXA CS AXA CS 31-12-18 - - - - - - - - - 11,296 3,901 90,532 6,952 2,070 109,275 9,062 4,070 35,701 安盛保險 AXA General 31-12-18 493,613 - 566,964 206,259 3,995 469,066 - - - 6,848 - 10,847 13,726 - 21,548 167,271 - 165,709 AXA Life AXA Life 31-12-18...

... 31-12-19 - - - - - - - - - - - - 92 - 1 108,838 - 21,491 其士 Chevalier 31-3-19 15 - 231 55 269 8,287 - - - - - 8 3 - 90 25,064 - 4,706 中國交銀保險 China BOCOM 31-12-19 1,070 - 717 228 - 848 - - - 31 - 233 2 - 50 8,489 - 4,787 招商局 China Merchants 31-12-19 24,290 - 10,780 10,001 - 31,347 - - - 1,848 - 4,989 841...

... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...

... In particular, an authorized insurer should set up a provision for outstanding claims as soon as a mortgage loan which is delinquent for over 90 days is identified. Contingency Reserve (“CR”) 4.6. An authorized insurer should set aside a provision in the form of a CR in the following manner: (a) In...

... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...

... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...