... Private and Confidential Wesurance Limited 030519W-IA !4 E K Y C Private and Confidential Wesurance Limited 030519W-IA !5 Electronic Know Your Customer (eKYC)* by Simplify the claim process An eKYCed customer could make statement of the claim in system, no signature’s required eKYC is eligible for some...

...)% 4 D% (100 – D)% 5... ….. ….. For simple charge structure: Upfront charges: [% Range] of the premiums you pay for the first [ ] policy years will be deducted upfront as charges and will not be available for investment. This means that the remaining amount of premiums available for investment may be...

...)% 4 D% (100 – D)% 5... ….. ….. For simple charge structure: Upfront charges: [% Range] of the premiums you pay for the first [ ] policy years will be deducted upfront as charges and will not be available for investment. This means that the remaining amount of premiums available for investment may be...

... exemption applies2. 1.4 This Note aims to provide guidance on the extent to which certain bank-client interactions or ancillary banking activities related to insurance would be regarded as “regulated activities”, thus requiring licensing of the relevant bank and bank staff. 1.5 This Note is not intended to...

... exemption applies2. 1.4 This Note aims to provide guidance on the extent to which certain bank-client interactions or ancillary banking activities related to insurance would be regarded as “regulated activities”, thus requiring licensing of the relevant bank and bank staff. 1.5 This Note is not intended to...

... exemption applies2. 1.4 This Note aims to provide guidance on the extent to which certain bank-client interactions or ancillary banking activities related to insurance would be regarded as “regulated activities”, thus requiring licensing of the relevant bank and bank staff. 1.5 This Note is not intended to...

... supports the FSTB in conducting the territory-wide ML/TF Risk Assessment 3© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Overall ML / TF Risk 4© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk Medium High TF Risk Medium Low 5© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Sectoral Risk • 12 sectoral assessments...

... System ML/TF Risk Assessment 5 5 Paragraph 2.2 of the Guideline 6 How to conduct a ML/TF risk assessment?  Various approaches to conduct a risk assessment  Commensurate with nature/size/global footprint of business  Not necessarily complex Process of ML/TF Risk Assessment Identify Assess Understand...

... than Level 2 in 5 subjects in Hong Kong Diploma of Secondary Education Examination, including a language subject (Chinese/English) and Mathematics, to support your application.  For details about acceptable Insurance Qualification, please refer to the list published on the IA’s website.  A diploma...

... supports the FSTB in conducting the territory-wide ML/TF Risk Assessment 3© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Overall ML / TF Risk 4© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk Medium High TF Risk Medium Low 5© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Sectoral Risk • 12 sectoral assessments...