... licensed insurance intermediaries; or (ii) any discount of premiums, fees or charges payable under a contract of medical insurance (i.e. medical insurance policy): (A) provided that the discount is expressly stated in the quotation, offer letter, promotional materials, medical insurance policy or the...

... implementation of the new regulatory regime for insurance intermediaries under the IO, as amended by the Insurance Companies (Amendment) Ordinance 2015. II. PRINCIPLES 4. The Parties recognise the following principles: (a) the Parties will use their best endeavours to meet the terms of this MoU; (b) for entities...

... (ii) the licensed insurance intermediaries to which this Guideline applies and (in the case of licensed insurance agencies and licensed insurance broker companies) their directors, controllers and responsible officers. The IA may also take guidance from this Guideline in considering whether there has...

... licensed insurance intermediaries; or (ii) any discount of premiums, fees or charges payable under a contract of medical insurance (i.e. medical insurance policy): (A) provided that the discount is expressly stated in the quotation, offer letter, promotional materials, medical insurance policy or the...

... implementation of the new regulatory regime for insurance intermediaries under the IO, as amended by the Insurance Companies (Amendment) Ordinance 2015. II. PRINCIPLES 4. The Parties recognise the following principles: (a) the Parties will use their best endeavours to meet the terms of this MoU; (b) for entities...

... (ii) the licensed insurance intermediaries to which this Guideline applies and (in the case of licensed insurance agencies and licensed insurance broker companies) their directors, controllers and responsible officers. The IA may also take guidance from this Guideline in considering whether there has...

... licensed insurance intermediaries; or (ii) any discount of premiums, fees or charges payable under a contract of medical insurance (i.e. medical insurance policy): (A) provided that the discount is expressly stated in the quotation, offer letter, promotional materials, medical insurance policy or the...

... ........................................................................... 73 附件 I 可疑交易的識別指標 ....................................................... 78 附件 II 洗錢計劃的例子 ............................................................... 81 詞彙表：主要用語及簡稱 ........................................................................ 89 1 第 1 章－概覽 引言 1.1 本指引是根據第615章《打擊洗錢及恐怖分子資金籌集條 例》（打擊洗錢條例...

... relation to their insurance groups where the IA is the group supervisor of the insurance group; and (ii) in the case of the regulation, the prescribed fees to be charged to recover the cost of conducting group-wide supervision (“GWS Fees Regulation”) that will be applicable to holding companies in relation...

... subsidiaries has in loss prevention, risk management and risk underwriting. - 5 - PART II - THE PROPOSED CAPTIVE COMPANY 13. Registered name, number and office address[footnoteRef:1] under the Companies Ordinance (Cap.622) of Hong Kong. [1: The captive is expected to have an office in Hong Kong.] 14. Date and...