... an offence under section 64ZZE of the Insurance Ordinance.  I understand that the Insurance Authority (“IA”) may take criminal and/or disciplinary action against a person who has made a false or misleading representation in or in support of this Notification.  I understand that the IA may make such...

..., depending on the risks presented, is required in order to detect unusual and hence possibly suspicious transactions. The method of monitoring, whether at the transaction level, the policy/account/contract level, or at the customer level, should fall within the purview of the life insurance company or...

..., depending on the risks presented, is required in order to detect unusual and hence possibly suspicious transactions. The method of monitoring, whether at the transaction level, the policy/account/contract level, or at the customer level, should fall within the purview of the life insurance company or...

..., depending on the risks presented, is required in order to detect unusual and hence possibly suspicious transactions. The method of monitoring, whether at the transaction level, the policy/account/contract level, or at the customer level, should fall within the purview of the life insurance company or...