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431 to 440 about 758 results for "WA 0859 3970 0884 Pembuat Rumah Type 40/84 Pracimantoro Wonogiri"
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... not occur in future; (iii) the degree of cooperation with the IA, other relevant authorities and/or law enforcement agencies during the investigation of the contravention; and (iv) the likelihood that the insurance institution will commit the same type of contravention in the future if no or a lighter...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_A.pdf - Date: 2019-02-01
... taken to ensure that similar contraventions will not occur in future; (iii) the degree of cooperation with the IA, other relevant authorities and/or law enforcement agencies during the investigation of the contravention; and (iv) the likelihood that the insurance institution will commit the same type of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf - Date: 2019-12-24
... the Referrers do not represent the Members; - disclaim liability of any conduct by the Referrers. Members should keep adequate records, sufficient to account for its effort in direct dealings with this type of clients or in conducting due diligence on the legal capability of referrers to practise as...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf - Date: 2019-12-20
... authorities and/or law enforcement agencies during the investigation of the contravention; and (iv) the likelihood that the insurance institution will commit the same type of contravention in the future if no or a lighter penalty is imposed. (c) The previous disciplinary record and compliance history of the...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf - Date: 2019-12-27
...  All supporting documents in connection with the Application should be duly verified against the relevant original copy by your appointing principals before submission to the IA.  If you are an existing licensed insurance intermediary and intend to apply for a different type of insurance intermediary...
https://www.ia.org.hk/english/infocenter/forms/files/NotesonIndividualLicenceApplication.pdf - Date: 2019-09-22
... That means the validity of the existing policy is incontestable unless there is fraud or non-payment of premiums.  Is the type of the new policy the same as your existing one? If you intend to replace a traditional life insurance policy with an investment-linked life insurance policy (these two types...
https://www.ia.org.hk/english/consumer/files/life_insurance_policy_eng.pdf - Date: 2020-04-21
...,598 - - - - - - - - - 177,410 - 860,015 574 - 2,399 53,354 - 323,290 1,819 - 6,249 - - - - - 1,371 - - - - - - - - - - - 750 - - - - - - 184,055 51,020 1,058,333 1,137 - 79 51,803 - 120,816 84,574 - 19,708 - - - - - - - - - - - - 16,227 - 55,236 3,164 - 1,113 2,997 - 109,650 20,389 7,658 97,249...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2018.pdf - Date: 2019-11-04
... Claims Paid 733.9 721.8 37.7 476.7 422.7 2,560.8 1,263.6 649.5 109.0 645.5 7,621.2 可追討的申索 Claims Recoverable 150.0 80.9 1.0 199.1 167.3 1,359.7 259.1 330.5 25.0 88.2 2,660.8 已償付申索淨額 Net Claims Paid 583.9 640.9 36.7 277.6 255.4 1,201.1 1,004.5 319.0 84.0 557.3 4,960.4 未決申索準備金調整 Outstanding Claims...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G3_2020.pdf - Date: 2021-10-07
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf - Date: 2021-12-14
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf - Date: 2022-05-24