... taxpayers. Template for the Annual Summary is at Annex C. 21. The summary must include the names of policy holder(s) and annuitant(s), the total amount of qualifying annuity premiums, full name of QDAP together with IA’s reference number, premium refund(s)3 paid or made within the relevant year of...

... disposable income would you be able to use to pay your monthly premium for the entire term of the insurance policy/investment plan in (c) above? (tick one) i) <10% ii) 10% - 20% iii) 21% - 30% iv) 31% - 40% v) 41% - 50% vi) >50% e. In considering your ability to make payments, what are your sources of funds...

...% - 20% iii) 21% - 30% iv) 31% - 40% v) 41% - 50% vi) >50% e. In considering your ability to make payments, what are your sources of funds? (tick one or more) i) salary ii) income iii) savings iv) investments v) others (Please specify __________________________) (effective 1 January 2016) 5. Based on...

... criminal elements. In addition, a risk-based approach allows life insurance companies and intermediaries to more efficiently and effectively adjust and adapt as new ML/TF methods are identified. Challenges: 21. A risk-based approach is not necessarily an easy option and there may be barriers to overcome...

... criminal elements. In addition, a risk-based approach allows life insurance companies and intermediaries to more efficiently and effectively adjust and adapt as new ML/TF methods are identified. Challenges: 21. A risk-based approach is not necessarily an easy option and there may be barriers to overcome...

... criminal elements. In addition, a risk-based approach allows life insurance companies and intermediaries to more efficiently and effectively adjust and adapt as new ML/TF methods are identified. Challenges: 21. A risk-based approach is not necessarily an easy option and there may be barriers to overcome...

...  6-10 years  11-20 years  > 20 Years d. Approximately what percentage of your income would you be able to use to pay your monthly premium for the entire term of the insurance policy/investment plan in (c) above? (tick one) i)  10% - 20% ii)  21% - 30% iii)  31% - 50% iv)  >50% HKFI Circular: 22...

...洗錢條例，任何金融機構的僱員、或受僱為金融機構工 作、或關涉金融機構的管理的人，如(1)明知；或(2)出於詐騙該 金融機構或任何有關當局的意圖，而致使或准許該金融機構違反 打擊洗錢條例指明的條文，即屬犯罪。任何金融機構的僱員、或 受僱為金融機構工作、或關涉金融機構的管理的人，如明知而違 反指明的條文，一經定罪，最高可被判監禁2年及罰款一百萬元。 該人如出於詐騙該金融機構或任何有關當局的意圖而違反指明 的條文，一經定罪，最高可被判監禁7年及罰款一百萬元。 打擊洗錢 條例第21 條 1.18 有關當局可向違反打擊洗錢條例的任何指明的條文的金融機構 採取紀律行動。可採取的紀律行動包括公開譴責有關...

... Criteria for Business Entity 14 7. Commencement 20 Annex 1 Insurance Intermediaries Qualifying Examination 21 Annex 2 Exemptions 25 1 1. Introduction 1.1 This Guideline is issued pursuant to section 133 of the Insurance Ordinance (Cap. 41) (“the Ordinance”) to outline the criteria and matters that the...