... of the member companies of the group to which it belongs? If not, please give reasons. 21. Details on the management of the captive in Hong Kong. Please provide an organisation chart of the captive in Hong Kong and the particulars of its own key personnel[footnoteRef:2] (e.g. name and position held...

... the insurance needs of the member companies of the group to which it belongs? If not, please give reasons. 21. Details on the management of the captive in Hong Kong. Please provide an organisation chart of the captive in Hong Kong and the particulars of its own key personnel2 (e.g. name and position...

... scanned images recorded and maintained in their system are of good quality CDD Process – Copies of Customer Identification Documents 21 5. Screening of PEPs, Terrorists & Sanction Designations Findings: No/ Incomplete requisite screening on policyholders/ beneficial owners at the time of establishing...

... under the Ordinance. 21. In the case of a company applying for reinsurance of long term business, advise whether the company would make separation of assets and liabilities attributable to its long term business under section 22 of the Ordinance. If not, give reasons why it would not make such...

... considers that it is able to meet the accounting requirements and valuation rules under the Ordinance. 21. In the case of a company applying for reinsurance of long term business, advise whether the company would make separation of assets and liabilities attributable to its long term business under section...

... reaffirming his/her intention to fund the purchase of the new life insurance policy by making changes on the existing life insurance policy and informing him/her of the corresponding disadvantages. Q21 Paragraphs 7.2 and 7.3 of the Guideline specify that authorized insurers should implement processes for...

... under the Ordinance. 21. In the case of a company applying for reinsurance of long term business, advise whether the company would make separation of assets and liabilities attributable to its long term business under section 22 of the Ordinance. If not, give reasons why it would not make such...

... considers that it is able to meet the accounting requirements and valuation rules under the Ordinance. 21. In the case of a company applying for reinsurance of long term business, advise whether the company would make separation of assets and liabilities attributable to its long term business under section...