... required to apply to the court for an order sanctioning the scheme of transfer, and the ia is entitled to be heard at the court. an insurer intending to transfer its general insurance business portfolio to another insurer may do so under section 25d of the iO by obtaining the approval of the ia. the...

... 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] Ref : Mv042/18 By Fax & By Email To : Authorized Representatives of Member C...

... a scheme of arrangement with your creditors or failed to satisfy any judgment debt under an order of a court in Hong Kong or elsewhere? ☐ Yes ☐ No # Business entity means a sole proprietorship, a partnership or a company. 5 Form A5 VIII. Declaration by Applicant I/We...

... a scheme of arrangement with your creditors or failed to satisfy any judgment debt under an order of a court in Hong Kong or elsewhere? ☐ Yes ☐ No # Business entity means a sole proprietorship, a partnership or a company. 5 Form A5 VIII. Declaration by Applicant I/We...

... IA to addressing suspected contraventions particularly under the new regulatory regime thus far, has been mainly through the issuance of letters of concern and compliance advice letters in order to raise awareness of the requirements and warn against such contraventions. As the IA’s enforcement...

... a scheme of arrangement with your creditors or failed to satisfy any judgment debt under an order of a court in Hong Kong or elsewhere? ☐ Yes ☐ No # Business entity means a sole proprietorship, a partnership or a company. 5 Form A5 VIII. Declaration by Applicant I/We...

... misleading or not. In addition, companies should follow the order of table whereby total premiums paid column is shown before the benefit payment columns, and surrender values are shown before the death payments. Only those figures which are guaranteed can be highlighted (i.e. bold and/or color font). The...

..., including the VHIS. The guideline will provide guidance on the expected standard and practices to ensure fair treatment of customers. 7 (d) Fundamental Features of the VHIS The VHIS is equipped with the following features in order for it to function effectively: (i) Insured Persons under the VHIS must be...

... sactions_reporting_to_JFIU.html – When an II receives a request from a law enforcement agency, e.g. search warrant or production order, in relation to a particular customer or business relationship, the II should assess the risks involved and the need to conduct an appropriate review on the customer or the business relationship...