Posts Tagged "compliance"
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[NOTICE] To our Customers on the recent outbreak of the “Novel coronavirus (2019-nCoV)”
Dear Valued Customers, Due to the recent outbreak of the novel coronavirus pneumonia from Wuhan, for the interests of the community, Fidelidade – Insurance Company Limited (Life) announces that, with immediate effect until May 31, 2020, if the policyholder or insured of life insurance policy is unfortunately diagnosed as a... -
[NOTICE] Identification of Tax Residency of Financial Account
Dear Valued Customer, To comply with the Common Reporting Standard ("CRS") which has been effective starting 1 July 2017, as a reporting financial institution, we are required to identify the tax residency of our customers, collect related information and report to the Financial Services Bureau of the Government of Macau...