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601 to 610 about 2362 results for "WA 0821 7001 0763 (FORTRESS) pintu baja mom and son Sumber Kabupaten Rembang Jawa Tengah"
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... term business were $126.6 billion in the first quarter of 2023 (decreased by 8.9%), mainly comprising $109.7 billion from Individual Life and Annuity (Non-Linked) business (decreased by 3.2%), $6.5 billion from Individual Life and Annuity (Linked) business (decreased by 18%), as well as $8.3 billion...
https://www.ia.org.hk/english/infocenter/press_releases/20230531.html - Date: 2023-05-31
... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 18 October 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf - Date: 2019-12-24
... United Nations (Anti-Terrorism Measures) Ordinance 31 August 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf - Date: 2018-01-15
... exposed – risks that the company did not identify in a specific manner or which were not properly assessed. The current Israeli requirements for insurance companies’ capital deal with insurance risk mainly arising from non-life insurance1 and do not take into consideration the additional risks to which...
https://www.ia.org.hk/english/infocenter/files/circulars01.pdf - Date: 2019-09-03
... exposed – risks that the company did not identify in a specific manner or which were not properly assessed. The current Israeli requirements for insurance companies’ capital deal with insurance risk mainly arising from non-life insurance1 and do not take into consideration the additional risks to which...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/circulars01.pdf - Date: 2019-09-10
... potential to gain exposure in an insurance regulator and the insurance industry, and cultivate a career interest and aspiration in the insurance sector To develop the graduates for building a competent in-house talent pool to assume managerial positions within the Insurance Authority (&ldquo...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/management_trainee_scheme.html - Date: 2024-01-16
... person was a regulated person; or (c) the IA is of the opinion that: (i) at the time when the person is a regulated person, the person is not a fit and proper person; or (ii) at a time when the person was a regulated person, the person was not a fit and proper person. 1.3. Under section 83 of the...
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Pecuniary_Penalty_English.pdf - Date: 2020-09-24
... person was a regulated person; or (c) the IA is of the opinion that: (i) at the time when the person is a regulated person, the person is not a fit and proper person; or (ii) at a time when the person was a regulated person, the person was not a fit and proper person. 1.3. Under section 83 of the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonExercisingPowertoImposePecuniaryPenaltyinRespectofRegulatedPersonsundertheInsuranceOrdinance.pdf - Date: 2020-06-24
... person was a regulated person; or (c) the IA is of the opinion that: (i) at the time when the person is a regulated person, the person is not a fit and proper person; or (ii) at a time when the person was a regulated person, the person was not a fit and proper person. 1.3. Under section 83 of the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonExercisingPowertoImposePecuniaryPenaltyinRespectofRegulatedPersonsundertheInsuranceOrdinance_Brokers.pdf - Date: 2020-06-24