... ....................................................... 15 Chapter 4 Customer due diligence ................................................... 19 Chapter 5 Ongoing monitoring ........................................................ 65 Chapter 6 Financial sanctions and terrorist financing ..................... 68 Chapter 7 Suspicious transaction reports...

... for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any property or financial (or related) services available, by any means, directly or indirectly, to or for the benefit of a...

... Representatives of Life Insurance Members (“LIMs”) selling Investment Linked Assurance Scheme (“ILAS”) Products cc : Ms Carol Hui, Assistant Commissioner of Insurance From : Stuart Fraser, Chairman, Life Insurance Council (“LIC”) Date : 8 December 2014 Subject : Updated Requirements Relating to the Sale of...

... Microsoft Word - GN8Dealingwithreferralbusiness CIB-GN(8) (Issued on 7 May 2010) Guidance Note on Dealing with Referral Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Dealing with Referral Business in order to clarify the existing...

...紅 With- Profits 不分紅 Without- Profits 可分紅 With- Profits 不分紅 Without- Profits % % % % % % % % % % % 終身 Whole Life 2.9 2.7 2.7 2.8 2.5 2.9 11.7 4.8 4.1 1.8 3.4 儲蓄 Endowment 1.6 1.6 1.5 2.3 2.0 1.8 3.4 0.8 1.2 2.2 1.4 所有保單* All Policies* 3.4 3.3 3.2 3.6 3.3 3.0 9.3 4.7 8.5 2.2 4.1 保險種類 Type of Insurance 整體終止...

..., the total gross premiums of the Hong Kong insurance industry decreased by 7.5% to $538.0 billion.   ...

... Solodkiy: “Today’s consumers want to be able to get educated, get a quote and buy a policy from the comfort of their home or car via smartphone in less than 15 minutes. Just as fintech is transforming the banking world, ‘insurtech’ has set its sights on the insurance industry.” While we are witnessing how...

... Solodkiy: “Today’s consumers want to be able to get educated, get a quote and buy a policy from the comfort of their home or car via smartphone in less than 15 minutes. Just as fintech is transforming the banking world, ‘insurtech’ has set its sights on the insurance industry.” While we are witnessing how...

... Solodkiy: “Today’s consumers want to be able to get educated, get a quote and buy a policy from the comfort of their home or car via smartphone in less than 15 minutes. Just as fintech is transforming the banking world, ‘insurtech’ has set its sights on the insurance industry.” While we are witnessing how...

... such demand unless this is not practicable for reasons of urgency. 8 17. Subject to paragraph 15 and any legally enforceable demand as mentioned in paragraph 16, information supplied under this MoU will be kept confidential. Consultation 18. The Authorities will keep the operation of this MoU under...