... Vehicle 1.1.2 Motor Cycle 1.1.3 Commercial Vehicle 1.2 Health Insurance 1.2.1 Personal Accident and Sickness Insurance 1.2.2 Medical Insurance 1.3 Combined Policy and Package Policy 1.3.1 Household Insurance 1.3.2 Domestic Helper Insurance 1.3.3 Travel Insurance 1.3.4 Commercial Combined Policies 1.4...

..., 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. A. Type of Application Please tick the appropriate boxes 1. Registration of Line(s) of Business  General Insurance  Long Term (excluding Linked Long Term) Insurance  Long Term (including Linked Long Term) Insurance (Note 1) 2.  Exemption from...

..., 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. A. Type of Application Please tick the appropriate boxes 1. Registration of Line(s) of Business  General Insurance  Long Term (excluding Linked Long Term) Insurance  Long Term (including Linked Long Term) Insurance (Note 1) 2.  Exemption from...

..., 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. A. Type of Application Please tick the appropriate boxes 1. Registration of Line(s) of Business  General Insurance  Long Term (excluding Linked Long Term) Insurance  Long Term (including Linked Long Term) Insurance (Note 1) 2.  Exemption from...

... product" The attached circular dated 23 December 2010 from Commissioner of Insurance regarding the captioned Pamphlet refers. For clarity purpose, please note the following at distribution of the Pamphlet: 1. black & white copy of the Pamphlet is acceptable; 2. any size smaller than A4 size is...

... 人進行盡職審查。如負責執行盡職審查措施的人(投資公 司 36或獲委任機構 )屬附表2第4(3)(d)條所載的任何機構 類別，而保險機構信納該投資公司已確保有可靠的制度 及管控措施，可按照與附表2所列載相若的規定對相關投 資者進行盡職審查 (包括識別及核實身分 )，則保險機構 可選擇不識別及不採取合理措施核實該客戶的實益擁有 人的身分。 4.10.16 如有關投資公司或獲委任機構均不符合附表 2 第 4(3)(d) 條所載的任何機構類別，則保險機構應識別任何擁有或 控制該投資公司 25%以上權益的投資者的身分。保險機 構可考慮是否適宜依賴負責進行盡職審查的投資公司或 獲委任機構 (視情況而定...

...代表單一當事 人開立，或每名當事人都個別開有附屬戶口，而且資金 並沒有在保險機構內混合在一起，則保險機構除了確立 開立戶口的律師的身分外，亦應識別相關當事人的身 分。 4.11 嚴格盡職審查(嚴格審查) 一般規定 附表2第15條 4.11.1 保險機構應對業務關係實施嚴格審查措施，以緩減及管 理以下情況所涉及的高洗錢及恐怖分子資金籌集風險： (a) 以性質而論，屬可引致高洗錢及恐怖分子資金籌集 風險的情況；或 (b) 保監局在給予該保險機構的書面通知中指明的情 況。 36 附表2第15條 4.11.2 保險機構應根據所識別的較高洗錢及恐怖分子資金籌集 風險因素，實施與洗錢及恐怖分子資金籌集風險性...

...) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to – (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the delegation dated...

... (1999), 1989 (2011) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to:— (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the...

... (1999), 1989 (2011) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to:— (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the...