... knowledge of the customer b) Material change occurs in respect of the operation of a customer's account. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Special Requirements Insurance policy ·Identify a beneficiary by name or ·In the case of designation...

... recorded in the contract of insurance, whether in the insurance policy, the policy schedule, the quotation or offer letter, or in any promotional material (the terms of which are incorporated by reference into the contract of insurance). 7. Procedures and Controls 7.1 Authorized insurers, licensed...

... the licensed insurance intermediary of any material changes to the information provided during the FNA process. In the event that a customer purchases an additional insurance policy(ies) or coverage from the same authorized insurer or via the same licensed insurance intermediary within 12 months after...

... the licensed insurance intermediary of any material changes to the information provided during the FNA process. In the event that a customer purchases an additional insurance policy(ies) or coverage from the same authorized insurer or via the same licensed insurance intermediary within 12 months after...

... the licensed insurance intermediary of any material changes to the information provided during the FNA process. In the event that a customer purchases an additional insurance policy(ies) or coverage from the same authorized insurer or via the same licensed insurance intermediary within 12 months after...

... the proposed requirement on prior notification of material intra-group transactions as well as material events or transactions of the group. Some respondents suggest that the threshold should be predefined and set high enough to avoid massive reporting. Prior notification facilitates the IA to monitor...

... Administrative Region PrePre--existing Customersexisting Customers Carry out CDD when a) A transaction takes place which is:- • Unusual or suspicious by virtue of the amount or nature • Not consistent with the financial institution’s knowledge of the customer b) Material change occurs in respect of the operation...

... Administrative Region PrePre--existing Customersexisting Customers Carry out CDD when a) A transaction takes place which is:- • Unusual or suspicious by virtue of the amount or nature • Not consistent with the financial institution’s knowledge of the customer b) Material change occurs in respect of the operation...

... Administrative Region PrePre--existing Customersexisting Customers Carry out CDD when a) A transaction takes place which is:- • Unusual or suspicious by virtue of the amount or nature • Not consistent with the financial institution’s knowledge of the customer b) Material change occurs in respect of the operation...

... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...