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321 to 330 about 760 results for "WA 0821 7001 0763 (FORTRESS) Pintu Baja Honeycomb Madang Suku Ii Ogan Komering Ulu Timur"
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... notifications, etc.), please contact your Principal for further advice. For IE Users i. Select Tools (via the Gear Icon) > Safety > Delete browsing history... ii. Make sure to uncheck Preserve Favorites website data and check both Temporary Internet Files and Cookies then click Delete. 15 For EDGE Users i....
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_Jan_2021.pdf - Date: 2022-01-06
... appointed by any principals.) Name of Appointing Principal: C. CPD HOURS EARNED DURING THE COMBINED CPD ASSESSMENT PERIODS1 For the Combined CPD Assessment Periods from 23 September 2019 to 31 July 20211, please state (i) the number of CPD hours you are required to earn2; (ii) the number of CPD hours you...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf - Date: 2021-12-06
... appointed by any principals.) Name of Appointing Principal: C. CPD HOURS EARNED DURING THE COMBINED CPD ASSESSMENT PERIODS1 For the Combined CPD Assessment Periods from 23 September 2019 to 31 July 20211, please state (i) the number of CPD hours you are required to earn2; (ii) the number of CPD hours you...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf - Date: 2021-05-06
...” if you carry on business in the above registered office or place of business only. Telephone No. Fax No. (if any) Email Address Website Address (if any) † Please tick the appropriate box. 2 Form A4 II. Other Business of Applicant (If there is not enough space, please provide the required information...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf - Date: 2022-05-31
... appointed by any principals.) Name of Appointing Principal: C. CPD HOURS EARNED DURING THE COMBINED CPD ASSESSMENT PERIODS1 For the Combined CPD Assessment Periods from 23 September 2019 to 31 July 20211, please state (i) the number of CPD hours you are required to earn2; (ii) the number of CPD hours you...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf - Date: 2022-05-19
...” if you carry on business in the above registered office or place of business only. Telephone No. Fax No. (if any) Email Address Website Address (if any) † Please tick the appropriate box. 2 Form A4 II. Other Business of Applicant (If there is not enough space, please provide the required information...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf - Date: 2020-06-24
... that JFIU may quote that reference number when giving feedback on a particular STR to the reporting II. IIs are also reminded to take appropriate steps to ensure that any STR submitted by them contains accurate, sufficient information of the transaction and the person or entity involved...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html - Date: 2018-12-18
... were treated as an addendum to the thirteenth list mentioned above. A copy of the addendum is attached at Annex II. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are advised to browse the website of the Office of Foreign Assets Control...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html - Date: 2017-06-23
... IO defines a “controller” of a company to be a person who (i) owns or controls, directly or indirectly, including through a trust or bearer share holding, not less than 15% of the issued share capital of the company; (ii) is, directly or indirectly, entitled to exercise or control the exercise of not...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_05.html - Date: 2024-01-12
... P 1 of 3 Candidates are recommended to study the 2018 Edition of the Study Notes for examinations to be held from 12 November 2018 onwards. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for General Insurance Examination 1. INSURANCE PRODUCTS 1.1 Motor Insurance 1.1.1 Private...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2018.pdf - Date: 2019-12-02