... representative(s) whom the client may contact for service to be provided or available under the Agreement, with a narrative of that representative’s duties and authorities (or limitation of authority); 7. Obligations of the Member to notify the client in writing in the event of any material change to the...

... relationship ·After establishing business relationship if 一 a) this is necessary not to interrupt the normal conduct of business and 一 b) the risk of ML/TF is effectively managed Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Ongoing Monitoring ·Review...

... relationship ·After establishing business relationship if 一 a) this is necessary not to interrupt the normal conduct of business and 一 b) the risk of ML/TF is effectively managed Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Ongoing Monitoring ·Review...

... relationship ·After establishing business relationship if 一 a) this is necessary not to interrupt the normal conduct of business and 一 b) the risk of ML/TF is effectively managed Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Ongoing Monitoring ·Review...

... losses (e.g. activities promoting industrial safety); - loss reduction: the lowering of the severity of identified possible losses (e.g. automatic sprinkler system); - risk transfer : making another party bear the consequences of one’s exposure to loss (e.g. purchase of insurance and contractual terms...

... up of post-sale service centres in the Greater Bay Area by Hong Kong insurers as a prelude to achieving full-scale financial connectivity. FOrwarD PErSPECTivE Looking ahead, the IA is envisaging another year full of opportunities for the insurance industry. We are committed to collaborating with...

... up of post-sale service centres in the Greater Bay Area by Hong Kong insurers as a prelude to achieving full-scale financial connectivity. FOrwarD PErSPECTivE Looking ahead, the IA is envisaging another year full of opportunities for the insurance industry. We are committed to collaborating with...

... up of post-sale service centres in the Greater Bay Area by Hong Kong insurers as a prelude to achieving full-scale financial connectivity. FOrwarD PErSPECTivE Looking ahead, the IA is envisaging another year full of opportunities for the insurance industry. We are committed to collaborating with...

... activities included in UNSC sanctions resolutions and sanctions lists as soon as practicable after they are promulgated by the UNSC and regardless of whether the relevant sanctions have been implemented in Hong Kong via UNSO or otherwise. Screening of customers and payments should include customers and...

... regulated activities in one or more lines of business, the insurer must notify the IA in writing of the intended appointment. iii) Within 14 days after the date on which an authorized insurer terminates the appointment of an agent, the insurer must notify the IA in writing of the termination. Although these...