Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


491 to 500 about 826 results for "WA 0859 3970 0884 Biaya Pemborong Interior Set Kamar Anak Frozen Di Tangen Sragen"
Sort by: Submit
... the applicant on the application being processed, or direct with registrants, or ex- registrants, e.g. in dealing with a complaint or a non-compliance issue or other registration issue or for serving a notice of de-registration to ex-registrant. This is also to set up appropriate control measures in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf - Date: 2019-12-20
... ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.341 Name: 1: KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH 3: na 4: na Title: na Designation: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf - Date: 2018-01-15
... Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) enacted the amendments specified with underline and strikethrough in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf - Date: 2018-01-15
..., that it has maintained an appropriate set of rules and regulations for its members to comply with the minimum requirements as specified by the IA and contained herein. An appropriate set of rules and regulations shall, amongst other things, include the eligibility of membership, membership rules, code...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonMininumRequirementsforInsuranceBrokers.pdf - Date: 2020-06-16
..., that it has maintained an appropriate set of rules and regulations for its members to comply with the minimum requirements as specified by the IA and contained herein. An appropriate set of rules and regulations shall, amongst other things, include the eligibility of membership, membership rules, code...
https://www.ia.org.hk/english/legislative_framework/files/guideline_on_mininum_requirements_for_insurance_brokers_eng.pdf - Date: 2020-09-24
... correct name of the education pamphlet should be “Questions you need to ask before taking out an ILAS product”. The whole set of the Updated Requirements is amended and attached. AC/JW/BF/sw Encls. (21 pgs incl. this cover) 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf - Date: 2019-12-20
... corporation a certified copy of which was delivered to the Registrar of Companies for registration; c) a summary financial report a copy of which was sent to a person entitled to be sent the copy in place of a copy of the relevant financial documents; d) a set of financial statements providing information on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf - Date: 2020-09-28
... corporation a certified copy of which was delivered to the Registrar of Companies for registration; c) a summary financial report a copy of which was sent to a person entitled to be sent the copy in place of a copy of the relevant financial documents; d) a set of financial statements providing information on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf - Date: 2021-11-01
... corporation a certified copy of which was delivered to the Registrar of Companies for registration; c) a summary financial report a copy of which was sent to a person entitled to be sent the copy in place of a copy of the relevant financial documents; d) a set of financial statements providing information on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf - Date: 2021-09-01
... corporation a certified copy of which was delivered to the Registrar of Companies for registration; c) a summary financial report a copy of which was sent to a person entitled to be sent the copy in place of a copy of the relevant financial documents; d) a set of financial statements providing information on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf - Date: 2020-06-19