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621 to 630 about 1167 results for "WA 0859 3970 0884 [[HATIGA]] Harga Borongan Renovasi Rumah Type 30/66 Terpercaya Surakarta"
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...,908 40,997 11,636 5,517 707 446 18 136 6 a. 批發, 零售及進出口貿易 Wholesale, retail and import / export trades 17,485 62,022 66,866 49,956 35,910 19,500 5,964 4,941 2,055 1,465 469 2 269 b. 飲食及酒店業 Restaurants and hotels 21,040 88,377 104,237 62,559 37,693 20,420 10,581 3,820 708 (474) 455 142 0 7 12,614 79,007...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2020.pdf - Date: 2021-12-10
...,542 1,483,904 1,121,174 727,601 696,819 518,895 495,218 531,369 345 43,804 (151,163) 42,666 29,506 19,250 4,137 2,915 3,431 602 7,372 0 1,643 7,320 416,773 252,869 270,852 94,153 66,566 266,803 212,588 193,344 1,485 32,900 (23,443) 528,733 306,080 282,740 109,348 67,066 241,904 138,468 170,444 88 54...
https://www.ia.org.hk/english/infocenter/statistics/files/3q17gen.pdf - Date: 2018-03-15
... 1 30 October 2020 Our Ref: MC/ENF/CIR By email only To: Chief Executives of Authorized Insurers, Responsible Officers of licensed Insurance broker companies and licensed insurance agencies Dear Sirs, Formation of the Insurance Authority’s Disciplinary Panel Pool Publication of “Conduct in Focus...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_30102020_Formation_of_the_DPP_Publication_of_Conduct_in_Focus.pdf - Date: 2020-12-21
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Pecuniary_Penalty_English.pdf - Date: 2020-09-24
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonExercisingPowertoImposePecuniaryPenaltyinRespectofRegulatedPersonsundertheInsuranceOrdinance.pdf - Date: 2020-06-24
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonExercisingPowertoImposePecuniaryPenaltyinRespectofRegulatedPersonsundertheInsuranceOrdinance_Brokers.pdf - Date: 2020-06-24
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Guideline_on_Pecuniary_Penalty_English.pdf - Date: 2019-09-10
...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Pecuniary_Penalty_English.pdf - Date: 2019-11-29
... Designated on 30 January 2003. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the name identified in the above list. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203b.html - Date: 2017-06-23
... item no. 30 on the list of entities associated with the Al-Qaida organization (List D). Meanwhile, the US Government has designated an additional name under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html - Date: 2018-10-22