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1101 to 1110 about 2118 results for "WA 0859 3970 0884 Biaya Borongan Paving Segi 6 Terpercaya Kalibawang Kulon Progo"
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...,400 非意外及疾病 Other than Accident & Sickness 184,514 115,830,873 15,531 206,384 (II) 年金 (II) Annuities 6,628 39,311 327,419 15,201,423 3,323,321 7,490,568 類別 A 總額 Total of Class A 35,797 1,253,142 94,126,098 885,468,995 43,496,917 100,593,681 B 婚姻及出生 Marriage and birth 0 0 0 0 C 相連長期 Linked long term 基本...
https://www.ia.org.hk/english/infocenter/statistics/files/4q18long.pdf - Date: 2019-09-23
... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf - Date: 2021-11-12
... insurance Challenges 6 Ageing problem The pandemic Myth about insurance Public Education Campaign on Lifetime Risk Profiling 8 Mortality Protection Gap Study Thematic Sitelet Protection Needs Assessment Tool From macro analysis to individual assessment From protection needs to information needs Insurance...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf - Date: 2021-11-29
... insurance Challenges 6 Ageing problem The pandemic Myth about insurance Public Education Campaign on Lifetime Risk Profiling 8 Mortality Protection Gap Study Thematic Sitelet Protection Needs Assessment Tool From macro analysis to individual assessment From protection needs to information needs Insurance...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf - Date: 2021-11-29
... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf - Date: 2022-04-27
... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf - Date: 2019-11-05
... the public. Q6 When will the RBC regime be in place? A6 The RBC regime would be developed in four phases :  Phase I will involve development of the framework and key approaches. 3  Phase II will involve development of detailed rules and conducting of a quantitative impact study. Phase II should...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_faq.pdf - Date: 2019-09-03
... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 13 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf - Date: 2018-01-15
... letter.pdf 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates designated by the United Nations Security Council...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf - Date: 2018-01-15
...' Business [PDF] [EXCEL] G5 Premiums [PDF] [EXCEL] G6 Retention Ratio [PDF] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2001.html - Date: 2017-06-22