... Administrative Region 24 Observation • Inadequate training to staff to maintain their AML/CFT knowledge and competence • Training records showing who have been trained, when the staff received training and the type of the training provided were not kept (Ref: Guideline paragraph 9.3 & 9.9) Office of the...

... warning statement to safeguard the Member’s own interest. Identification 8. Common personal particulars should be recorded, and whenever necessary verified, for identification purpose. They should include but not limited to: full name, date of birth, nationality, identity document type and number...

... in carrying out our statutory functions and key activities. fUndinG Premium levies have been collected from policy holders since 1 January 2018. in 2019–20, the premium levy rate was at 0.06% of applicable premiums, subject to a cap of hk$60 and hk$3,000 for long term and general policies...

... in carrying out our statutory functions and key activities. fUndinG Premium levies have been collected from policy holders since 1 January 2018. in 2019–20, the premium levy rate was at 0.06% of applicable premiums, subject to a cap of hk$60 and hk$3,000 for long term and general policies...

... - - - - - - - - - - - - Factory Mutual Factory Mutual 31-12-19 - - - - - - - - - - 6,810 3,072 富勤保險 Falcon Insurance 31-12-19 21,356 21,356 55,010 42,529 - - 60,489 33,110 2,814 1,739 87,810 5,323 第一美國業權 First American Title 31-12-19 - - - - - - - - - - - - 富衛保險 FWD General 31-12-19 209,666 43,837 35,956 32,347 - - 956 951 1,734...

... (booking a singer for a concert, a professional sportsperson, etc.), that person's death may cause the other contracting party to suffer financially. That potential loss is insurable. Note: This heading would include a type of life insurance known as Key Person Life Insurance (or Key Employee Life...

... would include a type of life insurance known as Key Person Life Insurance (or Key Employee Life Insurance), where an employer insures the life of an important employee, in case of loss to the business from the employee's death. (e) Blood relationships and family members: in some countries (e.g. in most...

... the Legislative Council (“LegCo”) in July 2020 to provide for a bespoke regulatory framework for the issuance of ILS in Hong Kong through the formulation of special purpose insurers (“SPIs”), which will be a new type of authorized insurer under the Insurance Ordinance (Cap. 41) (“the Ordinance”). 2....

... EC Statistics 2020 (09.2021).xlsx (港幣千元) (HK$'000) 1 16,181 727,796 2 3,866 300,360 3 329,464 60,862,921 4 16,096 6,459,322 a. 特別行業 Special Trades 725,629 59,386,567 b. 建造業 - 按年薪 Construction - on annual wage basis 65,587 3,027,679 c. 建造業 - 按合約價值 Construction - on contract value basis 2,405,866...

... （100%） - 7 8 . 6 % 新造保單保費（單位：百萬港元） New office premiums (in million HKD) 保單類型 Types of policies 二零二零年一月至三月 Ja n – Ma r 2020 二零一九年一月至三月 Ja n – Ma r 2019 變動 Change 終身壽險 Who le L if e 2 ,610 （48.3%） 7 ,673 （60.1%） - 6 6 . 0 % 儲蓄壽險 E nd owmen t 1,422 （26.3%） 964 （7.5%） + 4 7 . 5 % 萬用壽險 Un iv er sal L if e...