... compliance requirements subject to compensatory measures like enhanced upfront information disclosure and a longer cooling- off period. Up to the end of October, 20, 800 policies have been issued through TFMs, producing $320 million of annualized new premiums. According to the data collected so far, the...

... subject to compensatory measures like enhanced upfront information disclosure and a longer cooling- off period. Up to the end of October, 20, 800 policies have been issued through TFMs, producing $320 million of annualized new premiums. According to the data collected so far, the customers taking...

... Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (3) Transactions • Reviewing period • Previous transaction/trade pattern (sudden change?) • Total transaction/trade amount • Suspicious transactions/trades (not simply large transaction no. / amount) • Suspicious patterns 24...

... requirements for insurance brokers (Rule on Minimum Requirements for Insurance Brokers) • For insurance agencies and broker companies - Responsible officer with sufficient authority and resources • Normally 3-year licence period (renewal) 13 Licensing Requirements Fit & Proper • Major fit and proper criteria...

... Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (3) Transactions • Reviewing period • Previous transaction/trade pattern (sudden change?) • Total transaction/trade amount • Suspicious transactions/trades (not simply large transaction no. / amount) • Suspicious patterns 24...

... critical illness, long term care benefit or IHIP) and its coverage; (d) key features including but not limited to benefits of the product (e.g. the principle of indemnity, waiting period, etc.); (e) key or unusual exclusions (e.g. pre- existing conditions, specific medical procedures, etc.); (f) period of...

... critical illness, long term care benefit or IHIP) and its coverage; (d) key features including but not limited to benefits of the product (e.g. the principle of indemnity, waiting period, etc.); (e) key or unusual exclusions (e.g. pre- existing conditions, specific medical procedures, etc.); (f) period of...