Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


381 to 390 about 3424 results for "[Official @DrewX67 on Telegram] dumps and pins, shop cvv dumps 【Source: @DrewX67】"
Sort by: Submit
... consultations, as appropriate, on mutually agreeable approaches designed to enhance the integrity and efficiency of their respective insurance markets and the exercise of insurance market supervisory functions. 5. This Memorandum does not modify or supersede any laws, regulations and requirements, nor does it...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf - Date: 2020-06-19
... its active participation and support in both the Belt and Road Initiative and the Guangdong-Hong Kong-Macao Greater Bay Area development. This will in turn serve to reinforce our role as an international financial centre. The Equivalence Assessment Framework Agreement on Solvency Regulatory...
https://www.ia.org.hk/english/infocenter/press_releases/20200623.html - Date: 2020-06-23
... verify the authenticity of the email and the link. If you receive a suspicious email or video conference login link, do not reply to the email, click on the URL link or open the attachment(s), and do not provide any personal or banking information. You should contact the relevant insurer immediately to...
https://www.ia.org.hk/english/digital_onboarding/virtual/points_to_note.html - Date: 2024-01-18
... Ref: MC/INT 1 August 2017 To: Chief Executives of All Authorized Insurers Carrying on Direct Business other than Captive Insurers Dear Sir/Madam, Fitness and Properness of Appointed Insurance Agents In the first half of 2017, the Insurance Agents Registration Board (IARB) substantiated a total of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Fitness_and_Properness_of_Appointed_Insurance_Agents.pdf - Date: 2018-01-12
... Attachment: Checklist 25 September 2012 Information on Directors, Controllers and Authorized Representative...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2012.html - Date: 2020-12-22
... Insurance Authority (IA) and the Hong Kong Monetary Authority (HKMA) today (15 August): The IA has taken disciplinary action against Mr Chan Ka Hey (Mr Chan), a former technical representative (agent) of an authorized institution, by prohibiting him from applying to be licensed for six months, on...
https://www.ia.org.hk/english/infocenter/press_releases/20230815.html - Date: 2023-08-15
... were gazetted and came into effect on 11 January 2002 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN260, GN261). Accordingly, please check the names that appear on the lists against your records and take appropriate steps to ensure compliance with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102.html - Date: 2017-06-23
... Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries (“Explanatory Note”) has been issued today and is available on our website www.ia.org.hk. The new regulatory regime for insurance intermediaries is an activity based regime and planned to come into operation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf - Date: 2018-11-30
... Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries (“Explanatory Note”) has been issued today and is available on our website www.ia.org.hk. The new regulatory regime for insurance intermediaries is an activity based regime and planned to come into operation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf - Date: 2018-11-30
.../sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 2 / 2Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries on ... 2017/9/28https://www.un.org/press/en/2017/sc13004.doc.htm ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf - Date: 2018-01-15