... policy for ensuring that relevant staff receive adequate AML/CFT training? Have the insurance institutions monitored who have been trained, when the staff received the training, the type of the training provided and the effectiveness of the training? Staff Training 24 • Training materials regularly...

... operative under the new policy? The “Incontestability Clause” under your existing policy may already have taken effect to protect your interests. That means the validity of the existing policy is incontestable unless there is, for example, fraud or non-payment of premiums. (g) Is the type of the new policy...

... policy for ensuring that relevant staff receive adequate AML/CFT training? Have the insurance institutions monitored who have been trained, when the staff received the training, the type of the training provided and the effectiveness of the training? Staff Training 24 • Training materials regularly...

... differ according to the size and structure of the insurer and the type of business it conducts. However, the basic principles of the Board of Directors (“Board”)’ responsibility, the need for an investment policy, segregation of duties and control will be applicable to all authorized insurers. 1.3. The...

...% 5.1% 5.2% 5.2% 5.3% 14.7% 11.0% 23.8% 8.5% 4.7% 15.3% 5.0% 17.9% 20.3% 5.6% Type of Insurance Retirement Scheme Annuity and Others 4 In-Force Individual Life Business Non-Linked Business Office premiums for Non-Linked business grew by 2.8% to HK$377,475 million in 2018, representing 88.5% of the...

... O N P R O J E C T M A N A G E M E N T & C A P A C I T Y B U I L D I N G ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: • “Opinion on Providing Financial Support for the Development of the Guangdong-Hong Kong-Macao Greater Bay Area” (“the Opinion”)(《關於金 融支持粵港澳大灣區建設的意見》(also known...

... particulars: L. Has the relevant person at any time in the last 10 years failed to satisfy any debt adjudged due and payable by him/her as a judgment-debtor under an order of a court in Hong Kong or elsewhere?  Yes  No If yes, give full particulars: M. Has the relevant person, in connection with the...

... which he/she belongs or belonged, or been refused entry to any profession or occupation?  Yes  No If yes, give full particulars: K. Has the relevant person at any time been adjudicated bankrupt by a court in Hong Kong or elsewhere?  Yes  No If yes, give full particulars: L. Has the relevant person...

... O N P R O J E C T M A N A G E M E N T & C A P A C I T Y B U I L D I N G ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: • “Opinion on Providing Financial Support for the Development of the Guangdong-Hong Kong-Macao Greater Bay Area” (“the Opinion”)(《關於金 融支持粵港澳大灣區建設的意見》(also known...

... particulars: L. Has the relevant person at any time in the last 10 years failed to satisfy any debt adjudged due and payable by him/her as a judgment-debtor under an order of a court in Hong Kong or elsewhere?  Yes  No If yes, give full particulars: M. Has the relevant person, in connection with the...