...        Q  3. For refundable  insurance policies under 1(a)(ii), does  it have to be 100% or more  “refundable” in order for the FNA requirement be exempted?  A  3. Yes.    For those refundable insurance policies which are not 100% refundable (e.g.  the amount refunded would be less than 100% if claims have...

... proposing to become a shareholder controller or has becomebeing a shareholder controller in contravention of section 13B(2);; (ii) the appointment of the person as a controller, director (other than a controller or director to whom sectionssection 13A, 13AC or 13B applies); or (iii) appointed actuary (other...

...” is defined in section 1 of Part 1 of Schedule 1 to the AMLO and means: (a) the provision or collection, by any means, directly or indirectly, of any property – (i) with the intention that the property be used; or (ii) knowing that the property will be used, in whole or in part, to commit one or more...

...) 0 440,664 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 87,446 非意外及疾病 Other than Accident & Sickness 74,322 19,442,021 8,612 133,670 (II) 年金 (II) Annuities 2,183 74,771 120,554 4,624,655 1,823,110 8,404,060 類別 A 總額 Total of Class A 22,925 768,303 54,041,535 326,207,358 31,995,694 58,538,059 B 婚姻及...

...) 0 620,230 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 121,792 非意外及疾病 Other than Accident & Sickness 123,833 25,465,775 10,425 606,722 (II) 年金 (II) Annuities 4,911 73,162 236,804 2,974,102 3,426,713 8,524,945 類別 A 總額 Total of Class A 46,410 927,302 85,714,126 409,654,460 66,958,471 68,646,421 B...

... the policyholder for the purpose of identification of vulnerable customers. 3 A vulnerable customer is a person (i) over 65 years of age, (ii) whose education level is “primary level” or below, or (iii) who has no regular source of income. 11 11.4 Authorized insurers are required to put in place an...

... that JFIU may quote that reference number when giving feedback on a particular STR to the reporting II. IIs are also reminded to take appropriate steps to ensure that any STR submitted by them contains accurate, sufficient information of the transaction and the person or entity involved...

... were treated as an addendum to the thirteenth list mentioned above. A copy of the addendum is attached at Annex II. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are advised to browse the website of the Office of Foreign Assets Control...

... IO defines a “controller” of a company to be a person who (i) owns or controls, directly or indirectly, including through a trust or bearer share holding, not less than 15% of the issued share capital of the company; (ii) is, directly or indirectly, entitled to exercise or control the exercise of not...

... P 1 of 3 Candidates are recommended to study the 2018 Edition of the Study Notes for examinations to be held from 12 November 2018 onwards. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for General Insurance Examination 1. INSURANCE PRODUCTS 1.1 Motor Insurance 1.1.1 Private...