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1031 to 1040 about 2333 results for "WA 0821 7001 0763 (FORTRESS) Pintu Baja Fortress Mother And Son Kamipang Katingan"
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... Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Dubai Financial Services Authority (“DFSA”) Level 13, The Gate, DIFC Dubai and Insurance Authority (“IA”) 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 1. Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf - Date: 2020-06-19
... Annex Relevant Information on the Eligibility Criteria and Sum of Grants under the Pilot Insurance‑linked Securities Grant Scheme Issues Details Eligible Applicants Onshore and offshore ILS issuers and sponsors, including supranational and multinational organisations. Eligible Issuances Eligible...
https://www.ia.org.hk/english/infocenter/press_releases/files/20210503_1_EN_annex.pdf - Date: 2021-05-03
... Online self-service insurance Application process Application means and channels You can purchase insurance products on the digital sales platform of insurers on your own by computer or mobile application. Application...
https://www.ia.org.hk/english/digital_onboarding/online/application_process.html - Date: 2024-01-18
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-11-26
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-11-26
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-09-09
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-09-09
... of two authorized insurers (a life insurer and a general insurer belonging to the same group of companies). In his application forms, the former agent declared inter alia that all the information provided in the application form was complete and true. The application was accepted by the IARB and the...
https://www.ia.org.hk/english/infocenter/press_releases/20230516.html - Date: 2023-05-16
... United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf - Date: 2018-01-15
... products. However, all insurers and intermediaries carrying on medical insurance business in or from Hong Kong have to be authorised or licensed by the IA. To protect the interests of policy holders, the IA reviews the relevant documents and conducts on-site inspection to ensure that the insurers and...
https://www.ia.org.hk/english/medical_insurance/protection_of_policy_holders.html - Date: 2024-01-18