... Insurers and intermediaries can distribute those products via different non-face-to-face means, such as digital, telemarketing, postal or video conferencing, but are required to make upfront disclosure at the point-of-sale and provide an extended cooling-off period of no less than 30 calendar days for the...

... Q22 to Q24: Beneficial owners Q25 to Q27: Ownership and control structure Q28 to Q30: Person purporting to act on behalf of the customer (PPTA) Q31 to Q32: Simplified due diligence...

... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...

... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...

... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...

... 30 July 2015 United Nations Sanctions (Côte d’Ivoire) Regulation 2015 United Nations Sanctions (South Sudan) Regulation United Nations Sanctions (Yemen) Regulation 2015 United States Executive Order 13224 23 July 2015...

... Supervised Groups under the Group-wide Supervision Regime Attachment: Note on the Treatment of “Closely Linked” Entities 30 September 2021 Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in...

... 表L18 個人人壽業務 Table L18 Individual Life Business 財政年度 保單數目 No. of Policies 保費 Premiums 保險公司名稱 Name of Insurer 終結日期 Financial Year Ended 年付 Annual Payment 整付 Single Payment 年付 Annual Payment 整付 Single Payment (千元) ($'000) (千元) ($'000) 友邦（香港） AIA (HK) 30-11-17 - - - - 友邦（國際） AIA International 30...

... Annuity New Business 保險種類 Type of Insurance 表 L7 有效年金及其他業務 / 個人年金新造業務 Table L7 Annuity and Other In-Force Business / Individual Annuity New Business 淨負債 Net Liabilities 總數 Total 整付 Single Payment 保單數目: Number of Policies: 整付 Single Payment 定期繳付 Regular Payment 定期繳付 Regular Payment ...

...年金業務 Table L7b Individual Annuity New Business 保險種類 Type of Insurance 表 L7 有效年金及其他業務 / 個人年金新造業務 Table L7 Annuity and Other In-Force Business / Individual Annuity New Business 淨負債 Net Liabilities 總數 Total 整付 Single Payment 保單數目: Number of Policies: 整付 Single Payment 定期繳付 Regular Payment 定期繳付 Regular Payment ...