... potential policy holders; (ii) the ongoing servicing of QDAPs (such as issuance of the Annual Summary); (iii) training; and (iv) record keeping requirements. 7. Commencement 7.1 This Guideline shall take effect on 1 April 2019. March 2019 5 Annex A – Criteria for QDAP General 1. The policy is underwritten...

... potential policy holders; (ii) the ongoing servicing of QDAPs (such as issuance of the Annual Summary); (iii) training; and (iv) record keeping requirements. 7. Commencement 7.1 This Guideline shall take effect on 1 April 2019. March 2019 5 Annex A – Criteria for QDAP General 1. The policy is underwritten...

...        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...

... of HK$5,000,000 AND – Imprisonment for 14 years香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Relevant Legislation Terrorist Financing Offence • S. 7 of UNATMO (Cap. 575) – Provide / Collect funds (i) with the intention the funds be used or (ii) knowing that the funds will be used to commit...