... Facts 2.1.1 Material Facts and Risk Assessment 2.1.2 Physical Hazards and Moral Hazards 2.1.3 Proposal Forms 2.1.4 Methods of Obtaining Material Facts 2.2 Underwriting Procedures 2.2.1 Quotations 2.2.2 Proposal Forms 2.2.3 Issue of Cover Notes, Policies and Certificates of Insurance 2.2.4 Premium 2.2.5...

... and Certificates of Insurance 2.2.4 Premium 2.2.5 Levies on Premiums 2.3 Policy Wording, Terms and Conditions 2.3.1 Policy Forms and Policy Schedules 2.3.2 Common Policy Exceptions and Conditions 2.3.3 Use of Excesses, Deductibles and Franchises 2.3.4 Warranties, Conditions and Representations 2.3.5...

... Procedures 2.2.1 Quotations 2.2.2 Proposal Forms 2.2.3 Issue of Cover Notes, Policies and Certificates of Insurance 2.2.4 Premium 2.2.5 Levies on Premiums 2.3 Policy Wording, Terms and Conditions 2.3.1 Policy Forms and Policy Schedules 2.3.2 Common Policy Exceptions and Conditions 2.3.3 Use of Excesses...

... will add a new section 129A to the Ordinance (set out in the SCHEDULE) to empower the IA to make rules on the requirements in paragraph 10 to 11 above. Consultation 13. This paper is published by the IA to consult the public on the draft Rules (see ANNEX A) which will be made pursuant to new section...

... of Insurance 4.2 Size of Industry 4/3 4.2.1 Authorised Insurers 4.2.2 Registered or Authorised Insurance Intermediaries 4.2.3 Persons Employed 4.2.4 Premium Volume 4.3 Insurance Intermediaries 4/5 4.4 The Hong Kong Federation of Insurers (‘HKFI’) 4/6 5. REGULATORY FRAMEWORK OF INSURANCE INDUSTRY 5/1...

... Insurance Business 4/1 4.1.1 Statutory Classification of Insurance 4.2 Size of Industry 4/3 4.2.1 Authorised Insurers 4.2.2 Registered or Authorised Insurance Intermediaries 4.2.3 Persons Employed 4.2.4 Premium Volume 4.3 Insurance Intermediaries 4/5 4.4 The Hong Kong Federation of Insurers (‘HKFI’) 4/6 5....

... Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 ©Hong Kong Police Force香港警務處版權所有 PEP or senior political figure related Inconsistent with customer’s economic profile Pay premium of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance...

... Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 ©Hong Kong Police Force香港警務處版權所有 PEP or senior political figure related Inconsistent with customer’s economic profile Pay premium of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance...

... Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 ©Hong Kong Police Force香港警務處版權所有 PEP or senior political figure related Inconsistent with customer’s economic profile Pay premium of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance...

..., designated under the heading of "Details of Specially Designated Global Terrorist [SDGT] Entities", the US Government added five new aliases and amended the name of a former aliase on 22 March 2004. Detailed information is set out in Annex. You should review your records carefully to see...