... sactions_reporting_to_JFIU.html – When an II receives a request from a law enforcement agency, e.g. search warrant or production order, in relation to a particular customer or business relationship, the II should assess the risks involved and the need to conduct an appropriate review on the customer or the business relationship...

... form as policy endorsement, is not considered as a top up. Q 3. For refundable insurance policies under 1(a)(ii), does it have to be 100% or more “refundable” in order for the FNA requirement be exempted? A 3. Yes. For those refundable insurance policies which are not 100% refundable (e.g. the amount...

... then exercising the insured’s rights of recovery against third parties. 1.2.1 Insurable Interest In simple terms, insurable interest is such relationship with the subject matter of insurance (a person’s life, in the case of life insurance) that is recognised at law or in equity as giving rise to a...

... insurer taking over and then exercising the insured’s rights of recovery against third parties. 1.2.1 Insurable Interest In simple terms, insurable interest is such relationship with the subject matter of insurance (a person’s life, in the case of life insurance) that is recognised at law or in equity as...

..., to the extreme, technology may even help identify the protection needs and prompt customers before they realize. Ultimately, we think technology will also help narrow protection gaps, promote financial inclusion, and enhance financial connectivity. In order to achieve a healthier and more sustainable...

... Since it is the intention for the insurer to collect the amount of levy in accordance with the Insurance (Levy) Order, and the discrepancy between the levy remittance (scenario 1: HK$39.90 or 2: HK$40.10) and the levy payable is solely due to the forex fluctuation which is beyond the control of insurers...