Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


341 to 350 about 2732 results for "[Message @DrewX67 on Telegram] cc dump sites, Cvv dumps "
Sort by: Submit
... Consultation Paper on the Draft Code of Conduct for Licensed Insurance Brokers Consultation Paper Template for feedback to Consultation Paper:  Feedback Template The deadline for submitting...
https://www.ia.org.hk/english/infocenter/consultation_code_of_conduct_brokers.html - Date: 2019-03-28
... Government added new entries on 7 May 2003 to the designation of the Basque Fatherland and Liberty (ETA). The additional entries can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Details of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html - Date: 2017-06-23
... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) (revised on 13 October 2015, effective from 1 January 2016) Guidance Note on Product Recommendation for Long Term Insurance Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf - Date: 2019-12-20
... specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 1085) on 3 March 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee are attached at the Appendix...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf - Date: 2018-01-15
... terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 1584) on 31 March 2017 and is available on the Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf - Date: 2018-01-15
... terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 780) on 17 February 2017 and is available on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf - Date: 2018-01-15
... Meeting of the Working Group on Promoting Positive Image of Insurance Industry (16 Dec 2020) Programme rundown Download Presentation materials Topic: Building a Positive Image by Reinforcing Trust through Good Conduct and...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Promoting_Positive_Image_of_Insurance_Industry_Dec_2020.html - Date: 2020-12-21
... Meeting of the Working Group on Embracing Fintech in Hong Kong (27 Sep 2019) Programme rundown Download Presentation materials Topic: Compliance with Data Privacy in Digital World Speaker: Mr Tony Lam, Deputy...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong_Kong_Sep_2019.html - Date: 2019-11-26
[PDF] AR2016.pdf
... contained in this annual report are based on the Hong Kong Insurance Business Statistics 2015 released by the Office of the Commissioner of Insurance in September 2016. OCI Annual Report 2016 12 Message from the Commissioner OCI Annual Report 2016 13 Message from the Commissioner 2016 was an eventful year...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf - Date: 2021-12-14
[PDF] AR2016.pdf
... contained in this annual report are based on the Hong Kong Insurance Business Statistics 2015 released by the Office of the Commissioner of Insurance in September 2016. OCI Annual Report 2016 12 Message from the Commissioner OCI Annual Report 2016 13 Message from the Commissioner 2016 was an eventful year...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf - Date: 2022-05-24