...: the predicate offence is likely to have taken place in another jurisdiction not susceptible to proof in Hong Kong, and the proceeds of such crimes are likely to have passed through various layers and transformations aimed at concealing their provenance. (See paragraphs 90-91 of HKSAR v Yeung Ka Sing...

...: the predicate offence is likely to have taken place in another jurisdiction not susceptible to proof in Hong Kong, and the proceeds of such crimes are likely to have passed through various layers and transformations aimed at concealing their provenance. (See paragraphs 90-91 of HKSAR v Yeung Ka Sing...

... insurance policy is a type of annuity insurance policy which has an accumulation phase and an annuitization phase. During the accumulation phase, the policy holder pays premiums regularly over a period of time which is then (usually) followed by a deferral period to allow the paid up sum to grow through...

... insurance policy is a type of annuity insurance policy which has an accumulation phase and an annuitization phase. During the accumulation phase, the policy holder pays premiums regularly over a period of time which is then (usually) followed by a deferral period to allow the paid up sum to grow through...

... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...

...投資相連) 194,459 90,904 285,363 279,116 2.2% 17,374 46,577 63,951 53,616 19.3% Individual Life and Annuity (Non-Linked) 個人人壽及年金 (投資相連) 56,193 2,096 58,289 58,183 0.2% 21,408 2,462 23,870 19,210 24.3% Individual Life and Annuity (Linked) 其他個人業務 3,418 6,500 9,918 12,655 -21.6% 83 439 522 615 -15.1% Other...

... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...

... 105.3 991.2 331.5 2,093.5 4,592.0 6.0 903.8 319.6 23,427.2 從再保險公司追討的申索 Claims Recoverable from Reinsurers 2,161.6 573.9 17.5 52.5 564.7 180.4 1,372.7 1,623.5 2.1 344.5 147.0 7,040.4 從其他方面追討的申索 Claims Recoverable from Others 0.0 90.3 0.0 0.4 0.1 2.8 8.0 20.2 0.0 15.7 71.1 208.6 已償付申索淨額 Net Claims Paid 9...

... arising from follow-up consultations, including physiotherapy and Chinese medicine treatment, for the same accidental injury or illness are also covered within a specified period (e.g. 90 days) after returning to Hong Kong. There is a maximum daily limit or maximum limit per journey for each medical...

... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...