... engaging in Restricted Scope Travel Business, who provides face-to-face insurance service at service desks or counters, if he does not show his name and registration number, whether printed or in handwriting, on receipts for premium on travel insurance directly arranged by him for his clients. - 2 - Notice...

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..., an AI Chatbot relies on the input – the question – being asked. But can the full context of a customer’s circumstances can be captured by such input alone? There may be things missed that the observation and intuition of a human broker or agent sitting in front of a customer and...

... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...

...就是本著這種精神，帶領業界同仁迎難而上、戰勝逆境。有鑑於 本地市場一路以來以傳統銷售為主流運作的模式，在政府頒布社交隔離規定 下，中介人舉步為艱，我們在年初分期推出臨時便利措施，好讓市民不需要 2 經過會面也能購買多種保障型的保險產品，包括合資格延期年金保單、自願 醫保產品、定期人壽保單等。 不過，社會面臨困境的同時，正是保險業發揮它的「經濟減震器」和「社會 穩定器」的關鍵時刻。在疫情期間，業界自發地推出包括延長交付保費的寬 限期、額外保障、特快索償處理程序等安排，著力減低投保人的負擔。單單 在今年的上半年，已經有超過 14萬份延長寬限期的申請得到審批，涉及的保 費接近 100 億港元。 未來...

...就是本著這種精神，帶領業界同仁迎難而上、戰勝逆境。有鑑於 本地市場一路以來以傳統銷售為主流運作的模式，在政府頒布社交隔離規定 下，中介人舉步為艱，我們在年初分期推出臨時便利措施，好讓市民不需要 2 經過會面也能購買多種保障型的保險產品，包括合資格延期年金保單、自願 醫保產品、定期人壽保單等。 不過，社會面臨困境的同時，正是保險業發揮它的「經濟減震器」和「社會 穩定器」的關鍵時刻。在疫情期間，業界自發地推出包括延長交付保費的寬 限期、額外保障、特快索償處理程序等安排，著力減低投保人的負擔。單單 在今年的上半年，已經有超過 14萬份延長寬限期的申請得到審批，涉及的保 費接近 100 億港元。 未來...

... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...

...; Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A, Appendix B, Appendix C 2 May 2023 United Nations (Anti-Terrorism Measures) Ordinance   G.N. (E.) 58 of...

... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...

... - - - - SCOTTISH WIDOWS LIMITED SCOTTISH WIDOWS LIMITED 31-12-17 - - - - 先施人壽 Sincere Life 28-2-17 - - - - SJPI(HK)L SJPI(HK)L 31-12-17 - 170 - 288,911 標準亞洲 Standard Life Asia 31-12-17 - 58 634 46,795 香港永明金融 Sun Life Hong Kong 31-12-17 885 341 39,231 237,385 泰禾人壽 TLIC 31-12-17 1 - 17 530 全美（百慕達） Transamerica Life...