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571 to 580 about 871 results for "WA 0852 2611 9277 RAB Interior Apartemen Tipe 21 Apartemen Bogor Valley Bogor"
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... corporations a. Full name b. Date & place of incorporation c. Registration or incorporation number d. Registered office address in place of incorporation e. Business address (if different, to verify as far as practicable) f. Names of all directors (verification on RBA) (4.9.9) 4.9.7 21 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf - Date: 2021-11-12
... corporations a. Full name b. Date & place of incorporation c. Registration or incorporation number d. Registered office address in place of incorporation e. Business address (if different, to verify as far as practicable) f. Names of all directors (verification on RBA) (4.9.9) 4.9.7 21 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf - Date: 2022-04-27
... calculating the number of CPD hours they have to complete. It also provides an update on the reporting requirements for CPD compliance. Recap on the merger of the 2019/20 and 2020/21 CPD years By way of a recap, the IA issued a circular dated 12 June 2020 setting out its decision to merge the CPD assessment...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPDList_FAQ_Reporting_20200930.pdf - Date: 2020-12-21
... corporations a. Full name b. Date & place of incorporation c. Registration or incorporation number d. Registered office address in place of incorporation e. Business address (if different, to verify as far as practicable) f. Names of all directors (verification on RBA) (4.9.9) 4.9.7 21 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf - Date: 2019-11-05
[PDF] GL2.pdf
... reference to the Rules only, and to seek legal or professional advice if there is any doubt regarding the application of the Rules. 2. Overview of the Insurance (General Business) (Valuation) Rules 2.1 The Rules were made by the Insurance Authority (“IA”) and gazetted on 21 April 2017. Its application is...
https://www.ia.org.hk/english/legislative_framework/files/GL2.pdf - Date: 2020-09-24
... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf - Date: 2018-01-15
... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf - Date: 2021-11-12
... accordance with the principles of cooperation and collaboration. Effective Date and Amendments 20. This MoU takes effect on 1 November 2021. 21. Either Party may at any time request for a specific amendment, whether by supplement or otherwise, to this MoU, or may consult the other Party regarding the need...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_IA_and_ICB.pdf - Date: 2021-11-01
... Terminations Amount of Benefit Payments Reinsurance Assumed Reinsurance Ceded (百萬元) (百萬元) 分入再保險的可收取的保費 分出再保險的應付的保費 Premiums Receivable under Premiums Payable under ($m) ($m) 二零二一年一月至三月 Jan - Mar 2021 二零二零年一月至三月 Jan - Mar 2020 二零二一年一月至三月 Jan - Mar 2021 二零二零年一月至三月 Jan - Mar 2020 7,795 7,008 21,391 67,684 內地訪客購買...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2021_1Q_Provisional_Statistics.pdf - Date: 2021-09-03
... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf - Date: 2022-04-27