... > Premium threshold per policyholder Face-to-face verification 40 8. Customer due diligence performed by an insurance intermediary Key AML/CFT Considerations – Expectation, Good Practices and Alerts Good Practice Company For banassurance business, Good Practice Company requires a technical representative of...

... employees of the company) who will manage the business of the company in Hong Kong. 40. Copies of any report or investigation in respect of the company produced within the last three years by any supervisory authority or governmental agency. 41. Copies of the latest accounts of any corporate controller of...

... respective percentages underwritten by them. 39. Copies or drafts of any agreements which the company will have with persons (other than employees of the company) who will manage the business of the company in Hong Kong. 40. Copies of any report or investigation in respect of the company produced within the...

... employees of the company) who will manage the business of the company in Hong Kong. 40. Copies of any report or investigation in respect of the company produced within the last three years by any supervisory authority or governmental agency. 41. Copies of the latest accounts of any corporate controller of...

... respective percentages underwritten by them. 39. Copies or drafts of any agreements which the company will have with persons (other than employees of the company) who will manage the business of the company in Hong Kong. 40. Copies of any report or investigation in respect of the company produced within the...

... 498,683 459,984 390,902 288,144 333,051 (38) 22,663 (180,980) 42,757 22,722 23,060 7,119 6,198 19,136 16,567 23,759 0 1,028 (7,925) 386,706 244,014 207,119 67,153 53,013 226,051 155,350 158,680 27 23,406 (28,007) 355,646 225,248 210,104 73,782 42,987 222,965 131,530 251,552 95 40,175 (124,705) 2,478...