... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...

... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...

... - - - - SCOTTISH WIDOWS LIMITED SCOTTISH WIDOWS LIMITED 31-12-17 - - - - 先施人壽 Sincere Life 28-2-17 - - - - SJPI(HK)L SJPI(HK)L 31-12-17 - 170 - 288,911 標準亞洲 Standard Life Asia 31-12-17 - 58 634 46,795 香港永明金融 Sun Life Hong Kong 31-12-17 885 341 39,231 237,385 泰禾人壽 TLIC 31-12-17 1 - 17 530 全美（百慕達） Transamerica Life...

... the QIS 1 results on or before 1 December 2017 Data analysis will be performed thereafter Preparation of QIS 2 2 Process for Development of QIS 1 Engagement with Industry 3 • 4 Industry Focus Groups (IFG) set up in Oct 2016 • Members of IFGs • Actuarial Society of Hong Kong (ASHK) • Hong Kong...

... intermediaries”) are required to comply with the requirements of the Continuing Professional Development ("CPD") Programme under the Insurance Intermediaries Quality Assurance Scheme (“IIQAS”). 2. The objective of implementing the CPD Programme is to ensure insurance intermediaries continue to possess...

... T_G8_2020.xlsx 須付的佣金比率 Commission Payable Ratio 可收取的佣金比率 Commission Receivable Ratio 2016 2017 2018 2019 2020 2016 2017 2018 2019 2020 % % % % % % % % % % 14.0 14.2 14.0 13.8 12.5 21.6 22.4 21.3 21.3 20.5 30.3 32.1 32.5 29.0 27.9 28.7 32.1 41.0 33.4 27.7 10.0 8.1 12.8 10.9 11.7 4.5 6.2 11.4 3.6...

... Innovation”. We look forward to working closely with the industry and other stakeholders, both in and outside Hong Kong, to achieve our new mission of facilitating the 2 sustainable development of the industry and promoting Hong Kong’s competitiveness as a global insurance hub. As an agile regulator, we are...

... Innovation”. We look forward to working closely with the industry and other stakeholders, both in and outside Hong Kong, to achieve our new mission of facilitating the 2 sustainable development of the industry and promoting Hong Kong’s competitiveness as a global insurance hub. As an agile regulator, we are...

... Innovation”. We look forward to working closely with the industry and other stakeholders, both in and outside Hong Kong, to achieve our new mission of facilitating the 2 sustainable development of the industry and promoting Hong Kong’s competitiveness as a global insurance hub. As an agile regulator, we are...

... applicable measures relating to Telemarketing.  There are a total of 13 measures in the Guidance Note, each accompanied by detailed explanations to provide further guidance to registered intermediaries.  For instance, a principal intermediary is required to provide a designated telephone number for...