... 53,103 817 705 50,457 36,878 2,345 1,259 - - - - 557,527 398,194 - - - - - - - - - - - - - - - - - - - - 451,782 80,338 - - - - 451,782 80,338 - - - - - - - - - - - - 125,388 49,504 108,941 103,149 142 100 15,695 8,669 22,914 3,813 - - - - 411,450 256,143 - - - - - - 4,550 4,550 - - - - 4,550 4,550...

... 110 30 10 Provision for liabilities & charges 50 50 Other creditors and accruals 30 30 Total Net Assets 2,600 400 300 Please note that the above figures represent 80% share of the assets and liabilities of the subsidiary to which the holding company is entitled. Representing: Share Capital 1,900...

...,374 (48,546) 860,442 (172,083) 37,206 28,212 27,733 9,116 6,591 8,487 6,005 3,396 (13) 4,253 13,506 3,292,901 2,064,614 1,948,501 625,418 354,338 991,072 585,144 694,043 5,436 533,811 360,873 金錢損失 Pecuniary Loss 509,976 392,776 485,820 154,120 124,297 4,707 2,847 4,407 (4,221) 80,684 280,653 1,281,160...

... operative under the new policy? The “Incontestability Clause” under your existing policy may already have taken effect to protect your interests. That means the validity of the existing policy is incontestable unless there is, for example, fraud or non-payment of premiums. (g) Is the type of the new policy...

... policy for ensuring that relevant staff receive adequate AML/CFT training? Have the insurance institutions monitored who have been trained, when the staff received the training, the type of the training provided and the effectiveness of the training? Staff Training 24 • Training materials regularly...

...  All supporting documents in connection with the Application should be duly verified against the relevant original copy by your appointing principals before submission to the IA.  If you are an existing licensed insurance intermediary and intend to apply for a different type of insurance intermediary...

... identification of the conduct; and (v) the likelihood that the authorized insurer will engage in the same type of conduct in the future. (c) The previous disciplinary record and compliance history of the 4 authorized insurer, including: (i) previous disciplinary record and compliance history of the authorized...

... policy for ensuring that relevant staff receive adequate AML/CFT training? Have the insurance institutions monitored who have been trained, when the staff received the training, the type of the training provided and the effectiveness of the training? Staff Training 24 • Training materials regularly...

... operative under the new policy? The “Incontestability Clause” under your existing policy may already have taken effect to protect your interests. That means the validity of the existing policy is incontestable unless there is, for example, fraud or non-payment of premiums. (g) Is the type of the new policy...

... policy for ensuring that relevant staff receive adequate AML/CFT training? Have the insurance institutions monitored who have been trained, when the staff received the training, the type of the training provided and the effectiveness of the training? Staff Training 24 • Training materials regularly...