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351 to 360 about 445 results for "WA 0821 7001 0763 (FORTRESS) Pintu Rumah Modern Way Pengubuan Lampung Tengah"
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... However, they should only be allowed to retake the EoA assessment once in this way. If the users still fail to achieve the pass mark at the second attempt, they should be required to go through the e- learning course again before they are allowed to take the EoA assessment for a third or fourth time....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities.pdf - Date: 2020-06-24
... However, they should only be allowed to retake the EoA assessment once in this way. If the users still fail to achieve the pass mark at the second attempt, they should be required to go through the e- learning course again before they are allowed to take the EoA assessment for a third or fourth time....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities_Brokers.pdf - Date: 2020-06-24
... procedures for the Assessment Period 2021/2022, from 1 August 2021 to 31 July 2022. I. IMPORTANT DEADLINES By way of recap, the key deadlines for the Assessment Period 2021/2022 are: 31 July 2022 – Deadline for individual licensees [i.e. licensed individual insurance agents, technical representatives (agent...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Eng.pdf - Date: 2022-05-31
[PDF] GL19.pdf
... Business (other than Class C Business) (GL16) issued by the IA; and (c) Circulars/guidelines issued by the Hong Kong Monetary Authority. 2.2 This Guideline does not have the force of law and should not be interpreted in a way that would override the provision of any law. The IA may from time to time amend...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL19.pdf - Date: 2019-11-29
... fit-and-proper test, before they can provide the business in Hong Kong. All companies are required by law to maintain legal ownership information by way of keeping registers of directors, members and company secretaries. In January 2018, LegCo passed the Companies (Amendment) Ordinance 2018 4 which requires...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf - Date: 2021-11-12
... fit-and-proper test, before they can provide the business in Hong Kong. All companies are required by law to maintain legal ownership information by way of keeping registers of directors, members and company secretaries. In January 2018, LegCo passed the Companies (Amendment) Ordinance 2018 4 which requires...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf - Date: 2022-04-27
... fit-and-proper test, before they can provide the business in Hong Kong. All companies are required by law to maintain legal ownership information by way of keeping registers of directors, members and company secretaries. In January 2018, LegCo passed the Companies (Amendment) Ordinance 2018 4 which requires...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf - Date: 2019-11-05
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf - Date: 2019-02-01
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf - Date: 2019-12-24
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf - Date: 2019-12-24