... 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...

... outbreak of COVID-19 Further to our circulars on 27 March, 15 June, 4 September and 2 December 2020 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to- face (“F2F”) meetings in order to minimize the risk of infection during the sale process of insurance...

... outbreak of COVID-19 Further to our circulars on 27 March, 15 June, 4 September and 2 December 2020 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to- face (“F2F”) meetings in order to minimize the risk of infection during the sale process of insurance...

... outbreak of COVID-19 Further to our circulars on 27 March and 15 June 2020 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to-face (“F2F”) meetings in order to minimize the risk of infection during the sale process of insurance policies, the Insurance...

... All the information obtained from the investigation including the explanation of the intermediaries concerned would be disclosed to the Mandatory Provident Fund Schemes Authority to determine whether a disciplinary order (i.e. reprimand, pecuniary penalty, suspension of registration, revocation of...

... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...

... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...

... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...

... scanned images recorded and maintained in their system are of good quality CDD Process – Copies of Customer Identification Documents 21 5. Screening of PEPs, Terrorists & Sanction Designations Findings: No/ Incomplete requisite screening on policyholders/ beneficial owners at the time of establishing...

... scanned images recorded and maintained in their system are of good quality CDD Process – Copies of Customer Identification Documents 21 5. Screening of PEPs, Terrorists & Sanction Designations Findings: No/ Incomplete requisite screening on policyholders/ beneficial owners at the time of establishing...