... CONFIDENTIALITY AND USE OF INFORMATION 9. Information is to be provided by each party to the other parties in accordance with the applicable laws and for the purposes of assisting the other parties in the exercise of their powers under the AMLO. 10. Any information exchanged between the parties under this MoU...

... specialized qualification training in the mainland China or Taiwan; (10) Certificate of having completed Year 11 or above for schools in Australia, Canada, UK, New Zealand, the United States of America or equivalent in other countries; (11) Sworn declaration of having attained education standard of Form 5 or...

... related to terrorism & terrorism financing R7 Targeted financial sanctions related to proliferation R10 Customer due diligence (CDD) R11 Record keeping R12 Politically exposed persons (PEPs) R20 Reporting of suspicious transactions R26 Regulation & supervision of financial institutions R27 Powers of...

... respect of a year of account shall be maintained for a period of 10 years. Withdrawals may be made by the insurer where the claims incurred in any year of account exceeds 35% of the net earned premium income in that year of account for the purpose of meeting those excess liabilities. Any such withdrawals...

...) (百萬元) (百萬元) (百萬元) Class of Business ($m) ($m) ($m) ($m) ($m) ($m) 個人人壽及年金 (非投資相連) 13,541,856 12,995,835 4.2% 13,369 99,901 113,270 10,616 113,763 124,379 25.9% -12.2% -8.9% Individual Life and Annuity (Non-Linked) 個人人壽及年金 (投資相連) 1,227,174 1,266,829 -3.1% 6,266 3,267 9,533 2,487 3,938 6,425 152.0% -17.0...

... related to terrorism & terrorism financing R7 Targeted financial sanctions related to proliferation R10 Customer due diligence (CDD) R11 Record keeping R12 Politically exposed persons (PEPs) R20 Reporting of suspicious transactions R26 Regulation & supervision of financial institutions R27 Powers of...

... related to terrorism & terrorism financing R7 Targeted financial sanctions related to proliferation R10 Customer due diligence (CDD) R11 Record keeping R12 Politically exposed persons (PEPs) R20 Reporting of suspicious transactions R26 Regulation & supervision of financial institutions R27 Powers of...

... replacement： a) You could be paying the policy set-up cost TWICE – the set-up cost is usually two years premiums or 10% of single premium of the basic life insurance policy replaced/to be replaced (This is for reference only; the Agent/Broker should advise you of the estimated loss for this replacement...

... Technical Representatives to use a suitable confidential questionnaire to conduct a “needs analysis” for prospective policyholders in the selling process of long term insurance business. Prior to the incorporation of this requirement in the Membership Regulations on 10 October 2006, CIB promulgated this...