... powers over the DIHC – (a) determination of a supervised group to which the DIHC belongs; (b) governance on shareholder controllers, chief executives, directors and key persons in control functions of the DIHC; (c) regulatory powers such as requiring the DIHC to submit...

... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...

... one to whom section 13A or 13B of the Ordinance applies) of an authorized insurer 獲授權保險人的控權人(本條例第13A或13B條適用者除外) 5,000 (b) a director (other than one to whom section 13AC of the Ordinance applies) of an authorized insurer 獲授權保險人的董事(本條例第13AC條適用者除外) 5,000 (c) a key person in control functions (other than...

... one to whom section 13A or 13B of the Ordinance applies) of an authorized insurer 獲授權保險人的控權人(本條例第13A或13B條適用者除外) 5,000 (b) a director (other than one to whom section 13AC of the Ordinance applies) of an authorized insurer 獲授權保險人的董事(本條例第13AC條適用者除外) 5,000 (c) a key person in control functions (other than...

... one to whom section 13A or 13B of the Ordinance applies) of an authorized insurer 獲授權保險人的控權人(本條例第13A或13B條適用者除外) 5,000 (b) a director (other than one to whom section 13AC of the Ordinance applies) of an authorized insurer 獲授權保險人的董事(本條例第13AC條適用者除外) 5,000 (c) a key person in control functions (other than...

... one to whom section 13A or 13B of the Ordinance applies) of an authorized insurer 獲授權保險人的控權人(本條例第13A或13B條適用者除外) 5,000 (b) a director (other than one to whom section 13AC of the Ordinance applies) of an authorized insurer 獲授權保險人的董事(本條例第13AC條適用者除外) 5,000 (c) a key person in control functions (other than...

... Needs Analysis Appendix B: Applicant’s Declarations (for business introduced by insurance agents) Appendix C: Applicant’s Declarations (for business introduced by insurance brokers including Independent Financial Advisors acting in the capacity as insurance brokers) Since Member Companies are unlikely...

... contact service desk of the Cybersec Infohub at [email protected]. Further questions about this circular may be directed at us via [email protected]. Yours faithfully, Tony Chan Associate Director Policy and Development Division Insurance Authority c.c. The Hong Kong Federation of Insurers https...

... contact service desk of the Cybersec Infohub at [email protected]. Further questions about this circular may be directed at us via [email protected]. Yours faithfully, Tony Chan Associate Director Policy and Development Division Insurance Authority c.c. The Hong Kong Federation of Insurers https...

... contact service desk of the Cybersec Infohub at [email protected]. Further questions about this circular may be directed at us via [email protected]. Yours faithfully, Tony Chan Associate Director Policy and Development Division Insurance Authority c.c. The Hong Kong Federation of Insurers https...