Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


1871 to 1880 about 2327 results for "WA 0821 7001 0763 (FORTRESS) Pintu Baja Fortress Mother And Son Kamipang Katingan"
Sort by: Submit
...' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums by Class of Business [PDF] [EXCEL] G21 Gross and Net Claims Paid by Class of Business [PDF] [EXCEL] G22...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html - Date: 2017-06-22
...' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums by Class of Business [PDF] [EXCEL] G21 Gross and Net Claims Paid by Class of Business [PDF] [EXCEL] G22...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html - Date: 2017-06-22
[HTML] The Market
...' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums by Class of Business [PDF] [EXCEL] G21 Gross and Net Claims Paid by Class of Business [PDF] [EXCEL] G22...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2004.html - Date: 2017-06-22
... letter of 12 July 2002, I write to inform you that the US Government designated under the Executive Order two additional lists of names on 12 August 2002 and 29 August 2002 respectively. These lists are now attached. As the names designated under the Executive Order may be updated by the US Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902.html - Date: 2017-06-23
... my letter of 11 March 2002, I write to inform you that the US Government designated under the Executive Order the tenth list of 2 names on 11 March 2002 and the eleventh list of 1 name on 27 March 2002. These lists are now attached. As the designated lists under the Executive Order may be updated by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html - Date: 2017-06-23
... to my letter of 28 December 2001, I write to inform you that the US Government designated under the Executive Order the seventh list of 6 names on 29 December 2001 and the eighth list of 4 names on 9 January 2002. These lists are now attached. They can also be found in the website of the Office of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html - Date: 2017-06-23
... 18 February 2003 and Name of Entity Designated on 20 February 2003 respectively. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with those names identified in the above lists. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280203.html - Date: 2017-06-23
... not intended to be exhaustive and will be kept under review and updated when necessary. Should you have any questions, please contact your case officers. Yours faithfully, Carol Hui Executive Director Long Term Business Division Insurance Authority Encls. c.c. The Hong Kong Federation of Insurers ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20082020.pdf - Date: 2020-12-21
... BRIEF Members OverviewBRIEF MembersNewsEventsResources   List of members (as of 6 December 2021) Insurers and reinsurers AIG Insurance Hong Kong Limited Allianz Global Corporate & Specialty SE Hong...
https://www.ia.org.hk/english/portal_for_insurers/brief/brief_members.html - Date: 2024-01-18
... Sanctions (Sudan) Regulation 2013 20 October 2017 Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 20 October 2017 United Nations (Anti-Terrorism Measures) Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html - Date: 2018-01-15