... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...

... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...

... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...

... parties. For instance: 4 (a) where an authorized insurer or a licensed insurance intermediary is (or is not but may be required to be) an SFC-licensed person; (b) where an authorized insurer or a licensed insurance intermediary has a subsidiary that is an SFC-licensed person; (c) where an SFC-licensed...

... parties. For instance: 4 (a) where an authorized insurer or a licensed insurance intermediary is (or is not but may be required to be) an SFC-licensed person; (b) where an authorized insurer or a licensed insurance intermediary has a subsidiary that is an SFC-licensed person; (c) where an SFC-licensed...

... parties. For instance: 4 (a) where an authorized insurer or a licensed insurance intermediary is (or is not but may be required to be) an SFC-licensed person; (b) where an authorized insurer or a licensed insurance intermediary has a subsidiary that is an SFC-licensed person; (c) where an SFC-licensed...

... involves an assertion of regulatory jurisdiction not recognized by the country of the requested Authority or a member thereof; c. whether it would be contrary to the public interest of the requested Authority, or a member thereof, to give the assistance sought; and d. the resources available to the...