... Since it is the intention for the insurer to collect the amount of levy in accordance with the Insurance (Levy) Order, and the discrepancy between the levy remittance (scenario 1: HK$39.90 or 2: HK$40.10) and the levy payable is solely due to the forex fluctuation which is beyond the control of insurers...

... 13. Have you ever failed to satisfy any judgment debt under an order of a court in Hong Kong or elsewhere? ☐ Yes ☐ No 14. Have you ever been found by a court to be mentally incapacitated, or are you detained in a mental hospital, under the Mental Health Ordinance (Cap. 136)? ☐ Yes ☐ No # Business...

... same customer records into the Company’s database, in order to ensure no duplicate customer profiles are created. 23 3. Identity information Key AML/CFT Considerations – Expectation, Good Practices and Alerts Good Practice Company Identity information is captured by Optical Character Recognition (“OCR...

... same customer records into the Company’s database, in order to ensure no duplicate customer profiles are created. 23 3. Identity information Key AML/CFT Considerations – Expectation, Good Practices and Alerts Good Practice Company Identity information is captured by Optical Character Recognition (“OCR...