... .................................................................................9 10 EFFECTIVE DATE AND TERMINATION...............................................9 ANNEX A - LIST OF CONTACT PERSONS......................................................11 3 MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN: The Securities and Futures Commission (the “SFC”) of 8th Floor, Chater House, 8...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-06-19
... (original script): اختر محمد منصور شاه محمد Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... of incorporation. 17. Full list of other countries in which the company carries on insurance business and the classes of business carried on in each country. If the classes of business do not correspond with the classification set out in Schedule 1, the equivalent or nearest Hong Kong classification...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2022-01-06
... of incorporation. 17. Full list of other countries in which the company carries on insurance business and the classes of business carried on in each country. If the classes of business do not correspond with the classification set out in Schedule 1, the equivalent or nearest Hong Kong classification...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2022-05-31
... of incorporation. 17. Full list of other countries in which the company carries on insurance business and the classes of business carried on in each country. If the classes of business do not correspond with the classification set out in Schedule 1, the equivalent or nearest Hong Kong classification...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2020-06-24