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1151 to 1160 about 2593 results for "WA 0859 3970 0884 Biaya Bikin Interior Interior Rumah 2 Lantai 50 Juta Daerah Jebres Solo"
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... powers under Section 35(2)(b) of the Insurance Ordinance (Cap.41) to appoint Mr Derek Lai and Mr Forrest Kam of Deloitte Touche Tohmatsu as the Joint and Several Managers (the Managers) to take full control of the affairs and property of Target Insurance Company Limited (Target) in order to maintain...
https://www.ia.org.hk/english/infocenter/press_releases/20220107.html - Date: 2022-01-07
... the Insurance Authority’s circular issued on 2 February 2018 which mentions, among other things, the issuance of early alerts on United Nations Security Council (“UNSC”) sanctions resolutions and sanctions lists, we are writing to draw your attention to another new arrangement by the Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180717.pdf - Date: 2019-02-01
... stakeholders. The Hong Kong Institute of Certified Public Accountants (“HKICPA”) also conducts public consultation on those IASB proposals for comments by 19 August 2019.2 To facilitate us to understand the implementation activities of authorized insurers, we would like to enlist your support for the Second...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190722.pdf - Date: 2019-11-29
... Engaged in the Sale of Insurance-related Investment Products 2 January 2007 Merchant Shipping (Local Vessels) Ordinance (Cap. 548...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2007.html - Date: 2020-12-22
[DOCX] IA-6R.docx
... the following classes of reinsurance business in or from Hong Kong : (Classes as set out in Parts 2 and 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx - Date: 2022-01-06
[DOCX] IA-6R.docx
... the following classes of reinsurance business in or from Hong Kong : (Classes as set out in Parts 2 and 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx - Date: 2022-05-31
[DOCX] IA-6R.docx
... the following classes of reinsurance business in or from Hong Kong : (Classes as set out in Parts 2 and 3 of Schedule 1.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of facts which...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx - Date: 2020-06-24
... the IA (e.g. contractors, suppliers, etc.) to report any fraud, misconduct, malpractice or irregularity within the IA. 2. Purpose 2.1 This policy aims to provide reporting channels and guidance on reporting suspected fraud, misconduct, malpractice or irregularity and reassurance to persons reporting...
https://www.ia.org.hk/english/aboutus/governance/files/WhistleblowingPolicy.pdf - Date: 2021-12-08
... reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Steven Ho at 2153 2746 or Mr Penny Chiu at 2153 2745. Yours faithfully, Dickson Chui Senior Manager Market...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf - Date: 2018-01-15