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... 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...

... Declaration Forms - The deadline for individual licensees to submit their completed CPD Declaration Forms to their appointing principals is 30 September 2021. • Grace period for individual licencees – Individual licensees with a shortfall of no more than 50% CPD hours as at 31 July 2021, have until 31 October...

... 表L13 個人人壽業務 Table L13 Individual Life Business 財政年度 保費 保費 保險公司名稱 Name of Insurer 終結日期 Financial Year Ended 保單數目 No. of Policies 保額 Sums Assured (年付) Premiums (Annual) (整付) Premiums (Single) 淨負債 Net Liabilities (千元) ($'000) (千元) ($'000) (千元) ($'000) (千元) ($'000) 友邦（香港） AIA (HK) 30-11-17 174,399 478...

...’ understanding of the statutory obligations of suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. /… - 2 - The seminars will be conducted in English on 22 November 2017 (09:30 am to 12:00 pm) and...

... of Mr To which gave rise to the MPFA’s decision involved his handling of client information, completion and submission of forms, and carrying on telephone calls with a financial services provider, being the same type of activities that a licensed insurance intermediary undertakes when carrying...

... Insurance Authority releases Hong Kong insurance business statistics for 2018 30 September 2019 The Insurance Authority (IA) today (30 September 2019) released Hong Kong insurance business statistics for 2018 with reference to the audited returns...