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451 to 460 about 587 results for "WA 0821 7001 0763 (FORTRESS) Pintu Rumah Estetik Minimalis Bathin Iii Ulu Bungo"
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... create directly or indirectly any enforceable rights against or binding obligations upon the Authorities. 3 III. Scope 7. Each Authority proposes to ensure that mutual assistance is provided to the other, subject to its laws and overall policy, in the following areas of administration of the laws...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf - Date: 2020-06-19
... functions. 6. The Memorandum does not modify or supersede any laws, regulations and requirements in force in, or apply to, Ireland or the Hong Kong Special Administrative Region. Nor does it create directly or indirectly any enforceable rights. 3 III. Scope 7. Each Authority proposes to ensure that mutual...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf - Date: 2020-06-19
... other; (ii) co-operate with the other in complying with the provisions hereof; and (iii) perform its obligations hereunder, fully, in good faith and to the best 8 of its ability; (d) this MoU is a public document and the contents hereof may be disclosed and copies may be furnished by either party hereto...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2020-06-19
... Securities and Futures Commission, have been consulted about the contents of this Guidance Note. (III) Guideline Insurers have the choice of one of the two options below to illustrate the assumed rates of return: 1) four assumed rates of return for illustration, 0%, 3%, 6% and 9% on two pages with surrender...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4.GN_on_ILAS_Illustration_Document.pdf - Date: 2019-12-20
...; (ii) 被識別為高風險客戶的數目及所佔比例; (b) 國家風險因素,例如: (i) 因其本身或客戶的活動而承受來自某些國家或 司法管轄區的影響,尤其由可靠資料來源識別 為貪污或有組織罪行的情況相對較嚴重及 /或並 無有效的打擊洗錢及恐怖分子資金籌集制度的 國家或司法管轄區; (c) 產品、服務、交易或交付 /分銷渠道的風險因素,例 如: (i) 其業務性質、規模、多元化程度及複雜程度; (ii) 所提供產品及服務的特性,以及有關產品及服 務被用作洗錢及恐怖分子資金籌集活動的脆弱 度; (iii) 其交易量及交易額; (iv) 其交付/分銷渠道,包括保險機構直接與客戶往 來的程度、保險機構依賴(或...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf - Date: 2019-02-01
... suspension of approval of attachment of a person to a PI, (iii) any revocation or suspension of registration of an SI, and (iv) any revocation or suspension of approval of an individual as an RO of a PI, under Part IVA of the Ordinance. 5. ASSIGNMENT OF FRs 5.1 As soon as practicable after the MPFA registers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf - Date: 2020-09-28
... suspension of approval of attachment of a person to a PI, (iii) any revocation or suspension of registration of an SI, and (iv) any revocation or suspension of approval of an individual as an RO of a PI, under Part IVA of the Ordinance. 5. ASSIGNMENT OF FRs 5.1 As soon as practicable after the MPFA registers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf - Date: 2021-11-01
[PDF] GL2.pdf
... circumstances: (i) the normal course of business; (ii) the event of default; and (iii) the event of insolvency or bankruptcy of the insurer and all of the counterparties. 6.4 It should be noted that an insurer is not prohibited from holding a greater amount in any particular category of assets than that...
https://www.ia.org.hk/english/legislative_framework/files/GL2.pdf - Date: 2020-09-24
... suspension of approval of attachment of a person to a PI, (iii) any revocation or suspension of registration of an SI, and (iv) any revocation or suspension of approval of an individual as an RO of a PI, under Part IVA of the Ordinance. 5. ASSIGNMENT OF FRs 5.1 As soon as practicable after the MPFA registers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf - Date: 2021-09-01