... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...

... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...

... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...

... General Circular 36/04 - 1 - CIB-GN(11) (Issued on 16 August 2013) Guidance Note on Keeping of Separate Client Monies According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Keeping of Separate Client Monies. 1. Both the Minimum Requirements specified by the...

... General Circular 36/04 - 1 - CIB-GN(11) (Issued on 16 August 2013) (revised on 12 May 2015) Guidance Note on Keeping of Separate Client Monies According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Keeping of Separate Client Monies. 1. Both the Minimum...

... professional insurance intermediary to have a working knowledge of the various products. It must be noted that insurers generally differ from each other in the policy wording and terms adopted for the same type of insurance. In these notes, therefore, we shall present what may be considered a representative...

... of the initiative to the market ii) Size and type of insurance business, and targeted users iii) Technology involved iv) Expected outcome and success criteria of the trial B. Risk management controls C. Customer protection D. Resources and readiness of the insurer E. Exit strategy IA Insurtech...

... the appropriate box. Version: July 2020 1 Form A2 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Basic Information on Principal Name in English Name in Chinese (if any) † Type of Principal ☐ Authorized Insurer (Please provide Company Registration No....

... of the initiative to the market ii) Size and type of insurance business, and targeted users iii) Technology involved iv) Expected outcome and success criteria of the trial B. Risk management controls C. Customer protection D. Resources and readiness of the insurer E. Exit strategy IA Insurtech...