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201 to 210 about 2809 results for "[Message @DrewX67 on Telegram] cc dump sites, Cvv dumps 【Source: @DrewX67】"
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... 22 October 2003 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") &...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html - Date: 2017-06-23
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 26 November 2021 Theme: Fostering a vibrant insurance ecosystem Time Duration Programme 10:15 – 10:20 5 mins Welcome remarks Dr Moses Cheng, Chairman, Insurance Authority (IA) 10:20...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_26_Nov_2021.pdf - Date: 2021-12-01
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 26 November 2021 Theme: Fostering a vibrant insurance ecosystem Time Duration Programme 10:15 – 10:20 5 mins Welcome remarks Dr Moses Cheng, Chairman, Insurance Authority (IA) 10:20...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_26_Nov_2021.pdf - Date: 2021-12-01
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 20 October 2017 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 To further enhance the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf - Date: 2018-01-15
... Understanding Medical Insurance Tips on applying for insurance 1. Apply early An applicant’s age, habits of smoking or heavy drinking, health condition and medical history are all important factors considered by insurers when...
https://www.ia.org.hk/english/medical_insurance/tips_on_applying_for_insurance.html - Date: 2024-01-18
... Notes on Application for Insurance Intermediary Licence Individual Insurance Agent/Technical Representative (Agent)/Technical Representative (Broker) 1 These Notes aim to provide guidance on matters relating to an application to become a Licensed Individual Insurance Agent, Licensed Technical...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Apr2021.pdf - Date: 2022-01-06
...) (Amendment) Regulation 2002 which was published in the Gazette (Legal Number 134 of 2002 of Legal Supplement No. 2) and came into effect on 19 July 2002. A copy of the Regulation is enclosed at Annex I. The Regulation is made under the United Nations Sanctions Ordinance which seeks to extend the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html - Date: 2017-06-23
... 10 December 2001 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html - Date: 2017-06-23
... designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 5628) and came into effect on 13 September 2002 in accordance with section 10 of the United Nations Sanctions (Afghanistan) Regulation ("Regulation"). A copy of the list is enclosed at Annex....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041002.html - Date: 2017-06-23
... 14 November 2001 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation & United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141101.html - Date: 2017-06-23