【法规名称】
【法规编号】 79951 什么是编号？
【正 文】
第5页 CAP 411 EMPLOYEES' COMPENSATION INSURANCE LEVIES ORDINANCE
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[接上页] (d) the amount of levy deemed under section 15(2) or (3) to have been received (but not actually so received) and the date of its deemed receipt; and (e) the date of remittance to the Board of an amount equivalent to the levy payable but not so received.(4) Any insurer who, without reasonable excuse, contravenes subsection (1)(a) or (3) commits an offence and is liable to a fine of $10000. (5) Any insurer who, without reasonable excuse, contravenes subsection (1)(b) or (2) commits an offence and is liable to a fine of $30000 and an additional fine of $3000 for each day during which the offence continues. (Enacted 1990) Cap 411 s 18 Request for information (1) Subject to subsection (3), the Board may, by notice in writing, require any insured to provide, either by statutory declaration or in other form, information specified in the notice relating to- (a) the amount of premium and the amount of levy paid or payable to an insurer or to the agent of an insurer, as the case may be, in respect of an insurance policy issued and in force at the date of the notice or at a date specified in that notice; and (b) the trade or occupation of the employees covered by that insurance policy and the numbers and categories of the employees so covered.(2) Any person who, without reasonable excuse, fails to comply with a notice under subsection (1) within 14 days after the notice is served commits an offence and is liable to a fine of $5000 and an additional fine of $500 for each day during which the offence continues. (3) An insured is not required to provide any information under subsection (1) in respect of an insurance policy if the date specified by the Board in its notice is earlier than 3 years preceding the date of the notice. (4) The Board may, by notice in writing, require an insurer to make available at his place of business, to a person designated in writing by the Board for the purpose of this subsection, the records or information specified in section 17(1)(a) or (3), and the insurer shall permit any person so designated to inspect and copy those records or that information at any reasonable time. (5) Any insurer who contravenes subsection (4) commits an offence and is liable to a fine of $10000. (6) The Board may, by notice in writing, require an insurer to furnish to the Board, in such manner (including furnishing by statutory declaration) as shall be specified in the notice, such information relating to an insurance policy issued by the insurer as shall be so specified. (7) Any person who, without reasonable excuse, fails to comply with a notice under subsection (6) within 14 days after the notice is served commits an offence and is liable to a fine of $10000 and an additional fine of $1000 for each day during which the offence continues. (8) Save as provided in subsection (9), no person (including a person designated for the purpose of subsection (4)) shall disclose to any other person, other than a member of the Board or another person so designated and acting in the course of his duties, any information obtained under this section. (9) Subsection (8) shall not apply to the disclosure of information- (a) where ordered by a court or magistrate; (b) with a view to the institution of, or otherwise for the purposes of, any criminal proceedings, whether under this Ordinance or otherwise; or (c) in connection with any other legal proceedings arising out of this Ordinance.(10) Any person who contravenes subsection (8) commits an offence and is liable to a fine of $20000. (Enacted 1990) Cap 411 s 19 Recovery of levy (1) Any amount of levy due and payable under this Ordinance shall be recoverable as a civil debt due to the Board. (2) An action under subsection (1) may be brought in the District Court notwithstanding that the amount claimed exceeds the limit in that respect provided in the District Court Ordinance (Cap 336). (Enacted 1990) Cap 411 s 20 Refund and reimbursement of levy (1) Where an insured is entitled to receive from an insurer a refund of an amount of premium paid in respect of an insurance policy which relates to a period during which the insurer has not been at risk under that policy, and in respect of which premium the insured has paid to the insurer the appropriate amount of levy, the insurer shall refund to the insured that amount of premium together with that amount of levy. (2) Where an insured is entitled to receive from an insurer a refund of an amount of premium paid in respect of an insurance policy which relates to a period during which the insurer has not been at risk under that policy, but in respect of which premium the insured has not paid to the insurer the appropriate amount of levy, the insurer shall refund to the insured that amount of premium less the appropriate amount of levy (if any) payable by the insured which relates to the period (if any) during which the insurer has been at risk under that policy. (3) Where the insurer has remitted to the Board an amount of levy payable on a premium in respect of an insurance policy which relates to a period during which that insurer has not been at risk under that policy, the Board shall, if requested by that insurer, reimburse the insurer with that amount of levy. |
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