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1421 to 1430 about 2341 results for "WA 0821 7001 0763 (FORTRESS) pintu baja mom and son Sumber Kabupaten Rembang Jawa Tengah"
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... Security Council Committee was published in the Gazette (G.N. 1000 and G.N. 1324) on 13 February 2004 and 27 February 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html - Date: 2017-06-23
... Draft 8 November 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, New Solution for e-STR Reporting In order to enhance the capacity in suspicious transaction report (“STR”) processing and shorten the time required for STR reporting entities to receive feedback...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf - Date: 2019-02-01
... guidance on certain matters regarding section 121 of the Insurance Ordinance, (Cap. 41) (“the Ordinance”). It is not intended to be a comprehensive guide and does not constitute legal advice. It does not have the force of law and should not be interpreted in a way that would override the provision of any...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf - Date: 2021-10-12
... guidance on certain matters regarding section 121 of the Insurance Ordinance, (Cap. 41) (“the Ordinance”). It is not intended to be a comprehensive guide and does not constitute legal advice. It does not have the force of law and should not be interpreted in a way that would override the provision of any...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf - Date: 2020-07-06
... : Mv036/18 To : Authorized Representatives of Life Insurance Members (“LIMs”) From : Praveen Daswani, Chairman, Life Insurance Council (“LIC”) Date : 30 April 2018 c.c. : Ms Carol Hui, Executive Director, Long Term Business, Insurance Authority (“IA”) Life Operation and Risk Management Working Group...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf - Date: 2019-12-20
... of (a) the disciplinary documents (including correspondence, report, submissions and decision letter); and (b) reference letters (if any) concerning your fitness and properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf - Date: 2022-01-06
... of (a) the disciplinary documents (including correspondence, report, submissions and decision letter); and (b) reference letters (if any) concerning your fitness and properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf - Date: 2022-05-31
... draw your attention to the United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation which was gazetted and came into effect on 12 October 2001 and will expire on 18 January 2002. The above regulation seeks to give effect to the directive from the Central People's Government to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html - Date: 2017-06-23
...; United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 19 September 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 6846 and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html - Date: 2017-06-23
...). The relevant specified decisions previously subject to challenge included the IA’s decision to appoint the then Managers1 to manage Target Insurance’s affairs, business and property on 7 January 2022. In withdrawing its proceedings, the challenge to IA’s decisions is brought to an...
https://www.ia.org.hk/english/infocenter/press_releases/20230403.html - Date: 2023-04-03