...有權攤分或控制該合夥的資本或 利潤的25%以上； (ii) 直接或間接地有權行使在該合夥的投票權的 25%以上，或支配該比重的投票權的行使；或 (iii) 行使對該合夥的管理最終的控制權；或 (b) 如該合夥是代表另一人行事，指該另一人。 25 附表2第1條 4.4.7 就除合夥外的不屬法團團體而言，實益擁有人指： (a) 最終擁有或控制該不屬法團團體的個人；或 (b) 如該不屬法團團體是代表另一人行事，指該另一 人。 附表2第2(1)(b) 條 4.4.8 如客戶為法人，保險機構應識別任何最終掌有該法人的 控制性擁有權權益 (即25%以上 )的自然人，以及任何對 該法人或其管理層行使控制權的...

... Liability and Product Liability” and /or “Part III-Strict Liability” and/ or “Part IV-Employer's Liability and Motor Liability” and/ or “Part V-Directors' & Officers' Liabil 法律責任證書課程 第一單元 – 疏忽及因他人作為的責任” 及/或 選修個別單元 “第二單元 – 佔用人責任及產品責任” 及/或 選修個別單元 “第三單元– 嚴格責任” 及/或 選修個別單元 “第四單元 –僱主責任及汽車責任” 及/或 選修個別單元 “第五單元 –董事及...

... wrench icon. ii. From the menu, select More tools > Clear browsing data.... iii. Check the following: • Cookies and other site data • Cached images and files 21 iv. Select All time in the Time range drop down box and click on the CLEAR DATA button. 22 For Safari Users i. Click on the Safari drop-down...

... wrench icon. ii. From the menu, select More tools > Clear browsing data.... iii. Check the following: • Cookies and other site data • Cached images and files 21 iv. Select All time in the Time range drop down box and click on the CLEAR DATA button. 22 For Safari Users i. Click on the Safari drop-down...

... statistics in the context of: (i) its obligation to handle claims fairly and promptly; (ii) its overall exposure to conduct risk; and (iii) the impact of its claims handling processes on the overall corporate culture of the insurer. 11) An authorized insurer must have in place proper...

... sufficient to— (i) explain, and reflect the financial position and operation of, such business; (ii) enable financial statements that give a true and fair view of its financial position and financial performance to be prepared from time to time; (iii) account for all client monies that it receives or holds...

... checking internal records to identify any internal policy replacement during the 12 months immediately prior to or following the application date. If any of the matters in paragraphs 5.2(c)(i), (ii) or (iii) of the Guideline is identified, the insurer shall determine if it is necessary to contact the...