... recorded, and whenever necessary verified with copy of the documentary proof kept in file. They should include but not limited to: full name, date of birth, nationality, identity document type and number, residential address, and contact number(s). 9. When it is a trustee who will be the prospective...

... insurance policy is a type of annuity insurance policy which has an accumulation phase and an annuitization phase. During the accumulation phase, the policy holder pays premiums regularly over a period of time which is then (usually) followed by a deferral period to allow the paid up sum to grow through...

... insurance policy is a type of annuity insurance policy which has an accumulation phase and an annuitization phase. During the accumulation phase, the policy holder pays premiums regularly over a period of time which is then (usually) followed by a deferral period to allow the paid up sum to grow through...

... associated with customers, products and services, geographic areas of operation and so forth. The Interpretative Note to Recommendation 15 makes it clear that a country may allow companies to have regards to the ML/TF risks, and to the size of the business, when determining the type and extent of measures...

... associated with customers, products and services, geographic areas of operation and so forth. The Interpretative Note to Recommendation 15 makes it clear that a country may allow companies to have regards to the ML/TF risks, and to the size of the business, when determining the type and extent of measures...

... associated with customers, products and services, geographic areas of operation and so forth. The Interpretative Note to Recommendation 15 makes it clear that a country may allow companies to have regards to the ML/TF risks, and to the size of the business, when determining the type and extent of measures...

... 2013 Year 2012 Year 2011 Year 2010 Year 2009 Year 2008 1 5,347 4,825 4,120 2,386 0 293 275 963 513 0 0 0 0 2 500 0 690 80 1,054 0 0 0 0 0 0 0 0 3 77,924 84,616 53,490 27,052 9,554 7,928 2,954 1,141 624 501 140 2,000 1,535 4 2,416 4,632 124 456 912 50 0 9,514 770 0 0 0 0 a. 特別行業 Special Trades 189,767...

...,206 427,035 382,843 248,226 132,832 31,525 9,804 3,022 44 562 0 4,638 6 a. 批發, 零售及進出口貿易 Wholesale, retail and import / export trades 24,705 79,921 78,168 69,043 44,482 19,215 6,359 220 274 28 0 0 225 b. 飲食及酒店業 Restaurants and hotels 27,213 84,249 89,954 71,220 38,618 25,306 4,302 2,819 296 80 0 0 (94...

... insurance funds and the relevant amount (i.e. solvency margin) pertaining to the insurance business written in or from Hong Kong and the estimated proportion which will be represented by each type of investment, together with a description of the company’s investment policy in relation to the Hong Kong...