... including, without limitation, those that have  only  a  small  investment  or  savings  component  such  as  medical,  term  or  critical  illness    ‐ 2 ‐  insurance. Where a gift is offered for this type of product, the gift should be relevant to that  product (e.g. a free medical check‐up) and should...

... Identification 8. Common personal particulars should be recorded, and whenever necessary verified, for identification purpose. They should include but not limited to: full name, date of birth, nationality, identity document type and number, residential address, and contact number(s). 9. When it is a trustee who...

... recorded, and whenever necessary verified with copy of the documentary proof kept in file. They should include but not limited to: full name, date of birth, nationality, identity document type and number, residential address, and contact number(s). 9. When it is a trustee who will be the prospective...

... the various products. It must be noted that insurers generally differ from each other in various degrees in the policy wording and terms adopted for the same type of insurance. From a practical point of view, we shall present in these notes what may be considered a representative summary of the...

... associated with customers, products and services, geographic areas of operation and so forth. The Interpretative Note to Recommendation 15 makes it clear that a country may allow companies to have regards to the ML/TF risks, and to the size of the business, when determining the type and extent of measures...

... associated with customers, products and services, geographic areas of operation and so forth. The Interpretative Note to Recommendation 15 makes it clear that a country may allow companies to have regards to the ML/TF risks, and to the size of the business, when determining the type and extent of measures...

... associated with customers, products and services, geographic areas of operation and so forth. The Interpretative Note to Recommendation 15 makes it clear that a country may allow companies to have regards to the ML/TF risks, and to the size of the business, when determining the type and extent of measures...

... in carrying out our statutory functions and key activities. fUndinG Premium levies have been collected from policy holders since 1 January 2018. in 2019–20, the premium levy rate was at 0.06% of applicable premiums, subject to a cap of hk$60 and hk$3,000 for long term and general policies...

... in carrying out our statutory functions and key activities. fUndinG Premium levies have been collected from policy holders since 1 January 2018. in 2019–20, the premium levy rate was at 0.06% of applicable premiums, subject to a cap of hk$60 and hk$3,000 for long term and general policies...