... 1,725 - - 3,814 3,814 - - - - - - 148,655 148,654 - - - - - - - - - - - - 1,685,056 1,310,373 584,336 252,701 146 66 158,946 62,070 384,388 148,586 - - - - 1,913,755 752,591 149,277 149,222 184 184 308,657 272,074 20,770 12,256 - - - - 928,619 562,929 203,534 200,718 49 49 172,673 113,484 9,034 6...

... and the opportunity to make representations) and revoke the licence after the suspension has taken effect for 90 days. If a licensed insurance agency ceases to have an RO, therefore, not only should it report the termination of the appointment within 14 days (see the reporting requirements in II....

... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...

... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...

... 105.3 991.2 331.5 2,093.5 4,592.0 6.0 903.8 319.6 23,427.2 從再保險公司追討的申索 Claims Recoverable from Reinsurers 2,161.6 573.9 17.5 52.5 564.7 180.4 1,372.7 1,623.5 2.1 344.5 147.0 7,040.4 從其他方面追討的申索 Claims Recoverable from Others 0.0 90.3 0.0 0.4 0.1 2.8 8.0 20.2 0.0 15.7 71.1 208.6 已償付申索淨額 Net Claims Paid 9...

... arising from follow-up consultations, including physiotherapy and Chinese medicine treatment, for the same accidental injury or illness are also covered within a specified period (e.g. 90 days) after returning to Hong Kong. There is a maximum daily limit or maximum limit per journey for each medical...

... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...

... customer; an example of a reasonable timeframe being 90 working days. To be repealed Verification methods (Paragraph 4.8.10) Methods for verifying residential addresses may include obtaining: (a) a recent utility bill issued within the last 3 months; (b) recent correspondence from a Government department...

... contravention of the rules, punishable by a fine or imprisonment, or both. (3) The maximum penalty that may be prescribed under subsection (2) is— (a) for an offence of which a person is convicted on indictment—a fine of $200,000 and imprisonment for 2 years; and (b) for an offence of which a person is...