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241 to 250 about 3424 results for "[Official @DrewX67 on Telegram] dumps and pins, shop cvv dumps 【Source: @DrewX67】"
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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
... Note on Collection of Levy on Insurance Premium (Version 1.6) Page 1 INSURANCE AUTHORITY Note on Collection of Levy on Insurance Premium (the “Note”) Revised – March 2018 INTRODUCTION The Insurance (Levy) Order (the “Order”) specifies the prescribed classes of insurance business and types of...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf - Date: 2019-10-23
... 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
...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130303.html - Date: 2017-06-23
... one-stop search tool that allows users to choose and compare among available QDAP options based on their needs and preferences. The Full QDAP List has also been enhanced with more comprehensive product information and a sorting function to identify particular QDAPs by their key features. QDAP...
https://www.ia.org.hk/english/infocenter/press_releases/20230223.html - Date: 2023-02-23
... Gibraltar Financial Services Commission (GFSC) to enhance collaboration in supporting Fintech innovation. Under the Agreement, the IA and the GFSC will co-operate on information sharing on innovation and referrals of innovative firms seeking to enter the counterpart's market. "...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority_and_gibraltar_financial_services_commission_sign_fintech_co-operation_agreement.html - Date: 2018-03-16
... Anti-Money Laundering and Counter-Terrorist Financing Investigation The Insurance Authority ("IA") is the relevant authority in relation to insurance institutions ("IIs"), which include authorized insurers and reinsurers carrying on...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/index.html - Date: 2021-09-13
... of 2002) on 23 August 2002. A copy of the Ordinance and the Commencement Notice is at Annex I and Annex II respectively. Soft copy of the Notice and the Ordinance is also available on the Government website (www.info.gov.hk/pd/content/index.htm). The Ordinance seeks to implement the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html - Date: 2017-06-23
...; Enter keywords   Name of Insurer Website link on fulfillment ratio disclosure Frequency and Timing of Updates   The IA shall not be responsible...
https://www.ia.org.hk/english/fulfillment_ratio/list_of_insurer.html - Date: 2021-09-08
...;) Further to my letters of 20 March 2003 and 28 March 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. 3172 and G.N. 3173) on 16 May 2003 in accordance with the Ordinance and the Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular220503.html - Date: 2017-06-23