Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


231 to 240 about 600 results for "WA 0812 2782 5310 Order Taman Rumah Minimalis Terpercaya Tegalrejo Kab Magelang"
Sort by: Submit
... out in the request for assistance may constitute a breach of a law, regulation or requirement in both the territory of the requesting and the requested Authorities, the relevant Authorities will consult in order to determine the most appropriate means for each Authority to provide assistance. No...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf - Date: 2021-09-01
... out in the request for assistance may constitute a breach of a law, regulation or requirement in both the territory of the requesting and the requested Authorities, the relevant Authorities will consult in order to determine the most appropriate means for each Authority to provide assistance. No...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf - Date: 2020-06-19
... the alternative session? (Please select "Yes" or "No") I wish to nominate the following person(s) to attend the seminar(s) in order of priority:- Further seats requested (subject to availability only):- E-mail (For admission confirmation) 1) Seminar 1 will be held at the Lecture Theatre, G/F, Hong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf - Date: 2019-02-01
... Microsoft Word - GN8Dealingwithreferralbusiness CIB-GN(8) (Issued on 7 May 2010) Guidance Note on Dealing with Referral Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Dealing with Referral Business in order to clarify the existing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf - Date: 2019-12-20
...), 50(b) (7th) 58(m), 59(b) 17. Having been convicted of a criminal offence or disciplined by a professional body 曾被判刑事罪名成立或曾遭專業團體紀律處分 depending on seriousness of offence / severity of penalty 視乎罪行/紀律處分的嚴重程度 (6th) 49(c) (7th) 58(d)/58(e) 18. Having been declared bankrupt 曾宣布破產 until bankruptcy order is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_Guidelines_on_Disciplinary_Actions_v2_2_6_2015_20190823.pdf - Date: 2019-12-20
... intermediary in order to carry on any regulated activity or hold out that it is carrying on any regulated activity. This, therefore, serves as an exception to the general prohibition in section 64G against a person carrying on regulated activity, or holding out that the person is carrying on a “regulated...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Regulated_Activities.pdf - Date: 2021-12-10
... intermediary in order to carry on any regulated activity or hold out that it is carrying on any regulated activity. This, therefore, serves as an exception to the general prohibition in section 64G against a person carrying on regulated activity, or holding out that the person is carrying on a “regulated...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Regulated_Activities.pdf - Date: 2021-10-12
... necessary to amend or extend this Memorandum in order to achieve its purposes; or 7 (c) an assertion by the requested Authority that the provision of assistance would be so burdensome as to disrupt the proper performance of its functions. 28. Where the specific conduct set out in the request for assistance...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf - Date: 2020-09-28
... arising which makes it necessary to amend or extend this Memorandum in order to achieve its purposes; or (c) an assertion by the requested Authority that the provision of assistance would be so burdensome as to disrupt the proper performance of its functions. 8 26. Where the specific conduct set out in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf - Date: 2020-09-28
... being denied in whole or in part; (b) a change in market or business conditions or in the laws, regulations or requirements governing insurance business, or any other difficulty arising which makes it necessary to amend or extend this Memorandum in order to achieve its purposes; or (c) an assertion by...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf - Date: 2020-09-28