Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


781 to 790 about 2732 results for "[Message @DrewX67 on Telegram] cc dump sites, Cvv dumps "
Sort by: Submit
... Security Council Committee (“Committee”) has been specified under the United Nations Terrorism Measures) Ordinance (“UNATMO”). The list has been Gazette (G.N. 3896) on 16 June 2017 and is available on Government’s website http://www.gld.gov.hk/egazette/. Relevant issued by the Committee is attached at the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf - Date: 2018-01-15
[PDF] GL21.pdf
... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6....
https://www.ia.org.hk/english/legislative_framework/files/GL21.pdf - Date: 2020-09-24
[PDF] GL21.pdf
... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL21.pdf - Date: 2019-11-29
... System Maintenance Schedule Important Notes Before you ProceedReturn SubmissionDownload AreaEnquiryFAQsNotes on collection of Levy on Insurance PremiumSystem Maintenance Schedule   Regular maintenance Date of...
https://www.ia.org.hk/english/portal_for_insurers/lisa/system_maintenance_schedule.html - Date: 2024-01-18
... Prescribed Scenarios for General Insurance Business in relation to GL21 13 January 2020 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Prescribed Scenarios for General Insurance Business in relation to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113.pdf - Date: 2020-06-15
... Prescribed Scenarios for General Insurance Business in relation to GL21 13 January 2020 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Prescribed Scenarios for General Insurance Business in relation to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113.pdf - Date: 2020-12-21
... Gibraltar Financial Services Commission (GFSC) to enhance collaboration in supporting Fintech innovation. Under the Agreement, the IA and the GFSC will co-operate on information sharing on innovation and referrals of innovative firms seeking to enter the counterpart's market. "...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority_and_gibraltar_financial_services_commission_sign_fintech_co-operation_agreement.html - Date: 2018-03-16
... Insurance Limited / 香港保誠保險有限公司” which is incorporated in Hong Kong using an insurance-related company name without the IA’s consent1.The Company is not and never has been an authorized insurer or a licensed insurance intermediary under the Insurance Ordinance (Cap. 41) to carry on insurance business or...
https://www.ia.org.hk/english/infocenter/press_releases/20230413.html - Date: 2023-04-13
... Latest edition of Conduct In Focus encourages best practice principles for insurers to handle complaints 2 March 2022 The Insurance Authority (IA) published its latest issue of Conduct In Focus1 today (2 March 2022) presenting statistics on...
https://www.ia.org.hk/english/infocenter/press_releases/20220302.html - Date: 2022-03-02
... the United Nations Sanctions (Somalia) (Amendment) Regulation 2017 (“the Somalia Amendment Regulation”) has been published in the Gazette (L.N. 15 of 2017) on 27 January 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. The Somalia Amendment Regulation amends the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170203.pdf - Date: 2018-01-15