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1101 to 1110 about 2746 results for "WA 0812 2782 5310 Vendor Interior Rumah Type 36 Tingkat 2 Daerah Sleman"
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... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf - Date: 2022-04-27
... 2021 Notice under section 1(2) of the Insurance (Amendment) Ordinance 2020 (17 of 2020) publishing the Insurance (Amendment) Ordinance 2020 (Commencement) Notice 5 January 2021 L.N.2 of 2021 Notice under section 128(1) of the...
https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html - Date: 2023-11-01
... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf - Date: 2019-11-05
... September 2019. As part of the preparation, the IA is conducting a market survey of Insurance Agencies engaging in general business (“General Insurance Agencies”) 2 to collect their basic business and financial information. The survey consists of three sections. All General Insurance Agencies are expected...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/SurveyLettertoGIAgencyv20190628_onlinever.pdf - Date: 2019-11-29
... 表L12 個人人壽業務 Table L12 Individual Life Business 財政年度 保費 保費 保險公司名稱 Name of Insurer 終結日期 Financial Year Ended 保單數目 No. of Policies (年付) Premiums (Annual) (整付) Premiums (Single) 淨負債 Net Liabilities (千元) ($'000) (千元) ($'000) (千元) ($'000) 友邦(香港) AIA (HK) 31-12-18 2,639 3,738 - 42,928 友邦(國際) AIA...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L12_2018.pdf - Date: 2019-09-30
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2020-09-28
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf - Date: 2021-11-12
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2021-11-01
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2021-09-01
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf - Date: 2022-04-27