...； (ii) 被識別為高風險客戶的數目及所佔比例； (b) 國家風險因素，例如： (i) 因其本身或客戶的活動而承受來自某些國家或 司法管轄區的影響，尤其由可靠資料來源識別 為貪污或有組織罪行的情況相對較嚴重及 /或並 無有效的打擊洗錢及恐怖分子資金籌集制度的 國家或司法管轄區； (c) 產品、服務、交易或交付 /分銷渠道的風險因素，例 如： (i) 其業務性質、規模、多元化程度及複雜程度； (ii) 所提供產品及服務的特性，以及有關產品及服 務被用作洗錢及恐怖分子資金籌集活動的脆弱 度； (iii) 其交易量及交易額； (iv) 其交付/分銷渠道，包括保險機構直接與客戶往 來的程度、保險機構依賴(或...

... suspension of approval of attachment of a person to a PI, (iii) any revocation or suspension of registration of an SI, and (iv) any revocation or suspension of approval of an individual as an RO of a PI, under Part IVA of the Ordinance. 5. ASSIGNMENT OF FRs 5.1 As soon as practicable after the MPFA registers...

... suspension of approval of attachment of a person to a PI, (iii) any revocation or suspension of registration of an SI, and (iv) any revocation or suspension of approval of an individual as an RO of a PI, under Part IVA of the Ordinance. 5. ASSIGNMENT OF FRs 5.1 As soon as practicable after the MPFA registers...

... circumstances: (i) the normal course of business; (ii) the event of default; and (iii) the event of insolvency or bankruptcy of the insurer and all of the counterparties. 6.4 It should be noted that an insurer is not prohibited from holding a greater amount in any particular category of assets than that...

... suspension of approval of attachment of a person to a PI, (iii) any revocation or suspension of registration of an SI, and (iv) any revocation or suspension of approval of an individual as an RO of a PI, under Part IVA of the Ordinance. 5. ASSIGNMENT OF FRs 5.1 As soon as practicable after the MPFA registers...

... premium payment will come from premium financing. (iii) The customer has submitted a written consent to assign all or part of his/her rights under the proposed policy to a lender prior to policy issuance. (4) Authorized insurers must not issue any life insurance policies that are acquired through the use...

... suspension of approval of attachment of a person to a PI, (iii) any revocation or suspension of registration of an SI, and (iv) any revocation or suspension of approval of an individual as an RO of a PI, under Part IVA of the Ordinance. 5. ASSIGNMENT OF FRs 5.1 As soon as practicable after the MPFA registers...

... manner; (iii) adequate documentation exists that describes the insurer’s risk and policy management strategies, constraints and objectives; and (iv) any assumed action is reasonable, practical, lawful and consistent with market conditions, competitive pressures and regulatory requirements (including...

... calculation of variable fee TOTALS Amount of net liability Value of yearly net premium Value of sums assured or annuities per annum including vested reversionary bonuses Amount of yearly premium Amounts of sums assured or annuities per annum including vested reversionary bonuses g g III 2 …… 3 …… 4 …… FORM...

... Value of yearly net premium Value of sums assured or annuities per annum including vested reversionary bonuses Amount of yearly premium Amounts of sums assured or annuities per annum including vested reversionary bonuses g g III 2 …… 3 …… 4 …… FORM HKL2 VALUATION SUMMARY OF ABC INSURANCE COMPANY HONG...