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401 to 410 about 426 results for "WA 0821 1305 0400 [[ADEFA]] Penjual Material Geoteknik Geobag Heavy Duty Tambrauw Papua Barat"
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... material respects, from the records of the insurer. 24. An insurer is required to submit the audited remittance report together with the auditor’s report thereon along with its annual business returns14. The content and the format of the annual remittance report are set out in Annex M. Auditors are...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premium_v1.6.pdf - Date: 2019-10-23
... Study Notes for the Investment-linked Long Term Insurance Examination (2017 Edition) Investment-linked Long Term Insurance Examination Study Notes 2017 Edition Insurance Intermediaries Quality Assurance Scheme i PREFACE These Study Notes have been prepared to correspond with the various Chapters in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/12.sn-IL-2017_eng.pdf - Date: 2019-12-02
... ( Insurance Intermediaries Quality Assurance Scheme ) Investment-linked Long Term Insurance Examination Study Notes 2015 Edition PREFACE These Study Notes have been prepared to correspond with the various Chapters in the Syllabus for the Investment-linked Long Term Insurance Examination. The Exami...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.docx - Date: 2019-12-02
... Study Notes for the Investment-linked Long Term Insurance Examination (2015 Edition) Investment-linked Long Term Insurance Examination Study Notes 2015 Edition Insurance Intermediaries Quality Assurance Scheme i PREFACE These Study Notes have been prepared to correspond with the various Chapters in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.pdf - Date: 2019-12-02
.../37/30 Standard Academy of Insurance & Management Ltd Professional Level CPD Course – Court of Final Appeal & Others – Leading Insurance Court Cases (Part 4 and Part 5) - Duty of Insurance Brokers and Agents, Motor, Property, Cargo and Liability Insurance * No 10 1 Mar 2021 - 28 Feb 2022 Public 公眾人士...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf - Date: 2021-05-06
... customers or those who may not be able to make independent investment decisions on complex investment products; particularly ILAS products with long maturity periods or which attract heavy penalties on early redemption or withdrawal. The treatment of customers choosing to deviate in any respect from the RPQ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_ILAS_Requirements_v3_22_4_2013_20190823.pdf - Date: 2019-12-20
... investment products; particularly ILAS products with long maturity periods or which attract heavy penalties on early redemption or withdrawal. Customers are not allowed to opt out or deviate in any respect from the RPQ process. Insurers are required not to accept the application if a customer chooses to opt...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_ILAS_Requirements_v4_8_12_2014_20190823.pdf - Date: 2019-12-20
... assessment every two years and upon trigger events7 which are material to the II’s business and risk exposure. New products, new business practices and use of new technologies 2.10 An II should identify and assess the ML/TF risks that may arise in relation to: (a) the development of new products and new...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf - Date: 2020-06-16
... assessment every two years and upon trigger events7 which are material to the II’s business and risk exposure. New products, new business practices and use of new technologies 2.10 An II should identify and assess the ML/TF risks that may arise in relation to: (a) the development of new products and new...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf - Date: 2020-09-24
... conduct its assessment every two years and upon trigger events5 which are material to the II’s business and risk exposure. New products, new business practices and use of new technologies 2.10 An II should identify and assess the ML/TF risks that may arise in relation to: (a) the development of new...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf - Date: 2019-02-01