... Enhance Customer Protection (“Updated Requirements”) With reference to our Circular (Ref: Mv135/14) dated 8 December 2014, a revised enclosure (mainly with topographical changes on pages 10 and 30) is enclosed herewith to replace the Updated Requirements. The full set of Updated Requirements is...

... several cans of beer daily for 30 years and was convinced that the deceased was a chronic drinker. Since this piece of non-disclosed information would be material enough to have affected the underwriting decision of the insurer, the Complaints Panel supported the insurer's decision to reject the claim....

... several cans of beer daily for 30 years and was convinced that the deceased was a chronic drinker. Since this piece of non-disclosed information would be material enough to have affected the underwriting decision of the insurer, the Complaints Panel supported the insurer's decision to reject the claim....

... the customer’s name. Dropdown list of designated banks acceptable for payments Upload image of credit card Controls to check payor’s name 30 4. Premium collection Key AML/CFT Considerations – Expectation, Good Practices and Alerts For premium payment above a defined threshold, Good Practice Company...

..., ACCOUNTS, AGREEMENTS, REINSURANCE TREATIES, CERTIFICATES AND REPORTS 29. The rationale for the company to carry on reinsurance business in or from Hong Kong. Whether such rationale is substantiated by viable market feasibility study. Attach a copy of the market feasibility study report, if any. 30. In the...

... is substantiated by viable market feasibility study. Attach a copy of the market feasibility study report, if any. 30. In the case of a non-Hong Kong company:- (a) a brief description of its existing worldwide operations; and (b) the up-to-date rating and ranking in respect of the financial position...

... the customer’s name. Dropdown list of designated banks acceptable for payments Upload image of credit card Controls to check payor’s name 30 4. Premium collection Key AML/CFT Considerations – Expectation, Good Practices and Alerts For premium payment above a defined threshold, Good Practice Company...

..., ACCOUNTS, AGREEMENTS, REINSURANCE TREATIES, CERTIFICATES AND REPORTS 29. The rationale for the company to carry on reinsurance business in or from Hong Kong. Whether such rationale is substantiated by viable market feasibility study. Attach a copy of the market feasibility study report, if any. 30. In the...

... is substantiated by viable market feasibility study. Attach a copy of the market feasibility study report, if any. 30. In the case of a non-Hong Kong company:- (a) a brief description of its existing worldwide operations; and (b) the up-to-date rating and ranking in respect of the financial position...