... 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...

... authorized insurers and their respective products, brief comparison of a particular type of product offered by different authorized insurers, collection of premiums, handling of claims and provision of information on an insurer’s credit rating, etc. It is noticed that there are some other websites which...

... of the US Treasury regularly for the latest information. United Nations Security Council Resolution 1483 ("Resolution") Further to my letter of 30 July 2003, the United Nations 661 (Iraq Sanctions) Committee ("Committee") has recently designated a list of 5...

... 30 September 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures...

..., the appointment of a Non-IA Eligible DP Member will be for a 3-year term from 1 October 2023 to 30 September 2026 and he or she will be eligible for re-appointment at the end of each term. IA Eligible DP Members Dr Clement Chen Cheng-jen, GBS, JP Ms Ivy Cheung Wing-han...

... actually declared. If the policy is still in force on 1 January 2022, the annual dividend declared is $800, together with the accumulated interest of $30, so the total accumulated dividend and interest is $1,830. The fulfillment ratio for the annual dividend at Policy Year 2 is 1,830/2,030 = 90.1...

... 136,658 126,598 (66) 35,829 26,097 10,771,760 30,478 第三者 Third Party 180,475 165,185 144,016 44,097 38,485 127,496 109,247 173,075 (729) 20,520 (87,335) 37,859 綜合 Comprehensive 14,881 13,085 14,984 5,688 5,169 4,319 3,857 3,524 (9) 1,361 4,939 1,024,384 2,405 第三者 Third Party 26,935 24,055 21,849 7,156...

...,056 (25,591) 2,058,395 978,367 506,305 162,910 110,892 589,981 303,002 455,379 762 95,008 (155,736) 789,909 436,196 431,244 122,039 66,424 350,174 199,741 268,103 (50) 87,994 8,773 6,449,141 3,098,885 2,875,369 1,165,662 497,955 2,424,903 934,919 1,511,804 (2,106) 555,435 312,281 7,299,695 4,981,210 4...

...主要期限扼要說明如下： 2022 年 7 月 31 日 – 個人持牌人 [即持牌個人保險代理、業務代表(代理人) 或 業務代表(經紀)] 須完成其於 2021/2022 評核期內所需的培訓時數的期限。 2022 年 9 月 30 日 – 個人持牌人須經由保險中介一站通 (「一站通」)直接向保 監局提交其培訓聲明或向其委任主事人 (即其委任獲授權保險人、持牌保險代理 機構或持牌保險經紀公司) 提交培訓聲明的期限。 2022 年 10 月 31 日 – 委任主事人向保監局匯報其獲委任個人持牌人的培訓合 規情況的期限。 II. 經一站通可取得的培訓時數資訊 個人持牌人可通過登入其一站通的個人帳戶，並...

... the guidelines with the aforesaid regulatory development. The revision has adopted a principles-based approach, to the effect that sample Confidential Questionnaire will no longer be provided for adoption. On 30 July 2014, the Office of the Commissioner of Insurance issued its “Guidance Note on...