... currently set out in the AML Guideline. As a result, FIs are only required to collect address information of customers and/or beneficial owners without the need to collect documentary evidence for AML/CFT purpose. Relevant paragraphs of the AML Guideline that will be amended to reflect the removal of the...

... A few representative examination questions are included at the end of each Chapter to provide you with further guidance. Immediately following the descriptions of some aspects of the practice of long term insurance, you will find actual cases of long term insurance claims, which are there mainly to...

... Insurance Examination. The Examination will be based upon these Notes. A few representative examination questions are included at the end of each Chapter to provide you with further guidance. Immediately following the descriptions of some aspects of the practice of long term insurance, you will find actual...

... Complaints Bureau (ICCB), it is worth noting that the Insurance Claims Complaints Panel of the ICCB is empowered by the Articles of Association of the ICCB to look beyond the strict interpretation of policy terms in making a ruling. They being decided cases of the Insurance Claims Complaints Bureau (ICCB...

... based upon these Notes. A few representative examination questions are included at the end of each Chapter to provide you with further guidance. Immediately following the descriptions of some aspects of the practice of long term insurance, you will find actual cases of long term insurance claims, which...

... Articles of Association of which include corporations. Members of the Association, being "insurance brokers", professionally represent buyers of insurance contracts with a view of the conclusion of such contracts and owe primary fiduciary responsibility to those buyers. It is also the duty of the insurance...

... translate the documents into the Chinese/English language. The person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5...

... translate the documents into the Chinese/English language. The person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5...

... translate the documents into the Chinese/English language. The person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5...

... appended form prescribed by the General Committee: QUOTE Compliance with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“the Guideline”) (Applicable only to Member engaged in Long Term Insurance Business) This is to certify that: (1) A Compliance Officer (namely...