... /… - 2 - In addition, IIs are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD...

... /… - 2 - In addition, IIs are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD...

... mankind has made has involved taking risk and insurance has provided the launchpad for that risk to be taken • Insurance is an enabler of progress 2 LIFE 3 Does the current image of the insurance industry reflect the importance of its role in society? 4  People and businesses must be able to source their...

... holds those monies on trust. The client account requirements in the insurance regulatory framework reinforce this by requiring client monies to be kept in a separate client account2 .This serves to ring-fence client monies from the broker company’s own assets and ensures that client monies can be...

... vehicle2 and share third-party liability compensation exceeding RMB 200,0003. Choosing the suitable insurance product There are different levels of sum insured and premium among the various Commercial Motor Insurance products in the market. The liability limits for “Commercial...

... These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 2 Ongoing Monitoring 3 Customer Due Diligence Ongoing Monitoring 3 Ongoing Monitoring 4 Customer’s Identities – up-to-date and relevant Customer’s...

... TPLHK 31-12-17 - - - - 安達人壽 Chubb Life 31-12-17 2 - 48 - 信諾環球人壽 CIGNA Worldwide Life 31-12-17 - - - - Desjardins Financial Security Desjardins Financial Security 31-12-17 - - - - 英國友誠國際 Friends Provident Int'l 31-12-17 - - - - 富通保險 FTLife 31-12-17 31 - 1,156 - 香港富邦人壽 Fubon Life Hong Kong 31-12-17...

...香港 TPLHK 31-12-17 - - - - 安達人壽 Chubb Life 31-12-17 2 - 48 - 信諾環球人壽 CIGNA Worldwide Life 31-12-17 - - - - Desjardins Financial Security Desjardins Financial Security 31-12-17 - - - - 英國友誠國際 Friends Provident Int'l 31-12-17 - - - - 富通保險 FTLife 31-12-17 31 - 1,156 - 香港富邦人壽 Fubon Life Hong Kong 31-12-17...

..., ____________________________), who is a director or senior manager of our company, has been appointed and has been carrying out the functions in accordance with the Guideline; (2) A Money Laundering Reporting Officer (namely, ______________________), who is a senior staff member of our company, has been appointed and has been...

... targeted financial sanctions in accordance with applicable United Nations Security Council Resolutions to protect their financial sectors from money laundering, financing of terrorism and WMD proliferation financing risks emanating from the DPRK. /… - 2 - You should follow the guidance specified in the...