... 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...

... Insurance Intermediaries Quality Assurance Scheme Principles and Practice of Insurance Examination Study Notes 2013 Edition PREFACE These Study Notes have been prepared to correspond with the various Chapters in the Syllabus for the Principles and Practice of Insurance Examination. The Examination...

... Insurance Intermediaries Quality Assurance Scheme - Principles and Practice of Insurance Examination (2013 Edition) Insurance Intermediaries Quality Assurance Scheme Principles and Practice of Insurance Examination Study Notes 2013 Edition i PREFACE These Study Notes have been prepared to correspon...

... 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...

... 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...

... 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...

... form as policy endorsement, is not considered as a top up. Q 3. For refundable insurance policies under 1(a)(ii), does it have to be 100% or more “refundable” in order for the FNA requirement be exempted? A 3. Yes. For those refundable insurance policies which are not 100% refundable (e.g. the amount...