Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


431 to 440 about 3424 results for "[Official @DrewX67 on Telegram] dumps and pins, shop cvv dumps 【Source: @DrewX67】"
Sort by: Submit
... guidance on certain matters regarding section 121 of the Insurance Ordinance, (Cap. 41) (“the Ordinance”). It is not intended to be a comprehensive guide and does not constitute legal advice. It does not have the force of law and should not be interpreted in a way that would override the provision of any...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf - Date: 2021-10-12
... guidance on certain matters regarding section 121 of the Insurance Ordinance, (Cap. 41) (“the Ordinance”). It is not intended to be a comprehensive guide and does not constitute legal advice. It does not have the force of law and should not be interpreted in a way that would override the provision of any...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf - Date: 2020-07-06
... the Asian Forum of Insurance Regulators (AFIR) in Hong Kong on 12 December 2018.  The event was attended by over 30 delegates from 15 jurisdictions in the Asia Pacific region, together with experts from the accounting profession, insurance groups and consultants. “As...
https://www.ia.org.hk/english/infocenter/press_releases/20181212.html - Date: 2018-12-13
... List of relevant persons and entities 12 November 2021 Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering and Terrorist Financing by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2021.html - Date: 2021-11-26
... imposed by the United States Government on a number of individuals in the Mainland and Hong Kong on 7 August 2020. An IA spokesperson said, “In assessing potential impact arising from the sanctions, market participants should take into account the full spectrum of legal, business and commercial...
https://www.ia.org.hk/english/infocenter/press_releases/20200808.html - Date: 2020-08-08
... the appointment of Mr Clement Cheung, Chief Executive Officer of the Insurance Authority, as a member of its Executive Committee. “It is my great honour and privilege to have been elected to serve on the IAIS Executive Committee by members in Asia, where the next wave of business...
https://www.ia.org.hk/english/infocenter/press_releases/20190220.html - Date: 2019-02-20
... indeed embracing the three “Ds” of today’s theme, i.e. Digitisation, Dynamism and Demand, to promote the development of the insurance industry in Hong Kong. Digitisation First on Digitisation, the IA has recently introduced two new initiatives to promote the development of Insurtech and digitisation in...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf - Date: 2021-12-09
... indeed embracing the three “Ds” of today’s theme, i.e. Digitisation, Dynamism and Demand, to promote the development of the insurance industry in Hong Kong. Digitisation First on Digitisation, the IA has recently introduced two new initiatives to promote the development of Insurtech and digitisation in...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf - Date: 2021-09-08
... indeed embracing the three “Ds” of today’s theme, i.e. Digitisation, Dynamism and Demand, to promote the development of the insurance industry in Hong Kong. Digitisation First on Digitisation, the IA has recently introduced two new initiatives to promote the development of Insurtech and digitisation in...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf - Date: 2020-06-12
... have links with such persons. The text of the Executive Order and the names are available on the website of the Office of Foreign Assets Control under the US Treasury (www.ustreas.gov/ofac). A list containing the 66 names downloaded from the above website is enclosed herewith at Appendix for your easy...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html - Date: 2017-06-23