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71 to 80 about 790 results for "WA 0812 2782 5310 [[Pandawa Konstruksi]] Order Green House Bambu Terpercaya Weru Sukoharjo"
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... Distributional channel Structural Rebalance 5 Partnership and Ecosystem Climate Change Market Development Supervision and Compliance Focus Areas Differential Underwriting Impact Investment Public Advocacy Product Innovation Corporate Disclosure Risk Advisory and Modelling Green and Sustainable Finance 6 Climate...
https://www.ia.org.hk/english/infocenter/files/Hong_Kong_Fintech_Week_2021.pdf - Date: 2021-12-09
... to 11 of Annex I attached to my letter of 10 December 2001. The FATF will review the NCCT list regularly. Any changes to the list will be conveyed to you through similar advisory in due course. United States Executive Order 13224 ("Executive Order ") Taking...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html - Date: 2017-06-23
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 29 January 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html - Date: 2017-06-23
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 2 March 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations Security...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html - Date: 2017-06-23
... management centre and regional insurance hub. Issuance of the first catastrophe bond, operationalisation of the group-wide supervision framework as well as sharpened focus on green and sustainable finance are some notable achievements,” said Mr Clement Cheung, Chief Executive Officer of the IA....
https://www.ia.org.hk/english/infocenter/press_releases/20220223.html - Date: 2022-02-23
..., United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Non-cooperative Countries and Territories ("NCCTs") The Financial Action Task Force on Money Laundering ("FATF") has recently removed Guatemala from the list of NCCTs...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html - Date: 2017-06-23
... Closure of Insurance Authority office until 2 February 28 January 2020 In order to reduce the risk of the spread of novel coronavirus in the community, the Insurance Authority (IA) today (28 January 2020) announced that its office will be...
https://www.ia.org.hk/english/infocenter/press_releases/20200128.html - Date: 2020-01-28
... impose for non-compliances related to CPD requirements for the merged assessment period from 23 September 2019 to 31 July 2021 (“Merged CPD Assessment Period”). In accordance with the CPD Penalty Framework for the Merged CPD Assessment Period, in order to ameliorate the impact of the coronavirus pandemic...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/202112010CircularCPDENGNosignature.pdf - Date: 2021-12-10
...; The insurance groups identified as IAIGs, of which the Insurance Authority is the group supervisor, are listed below: (in alphabetical order) AIA Group Limited   FWD Group Holdings Limited Prudential Plc ...
https://www.ia.org.hk/english/supervision/reg_des_holding_co/internationally_active_insurance_groups.html - Date: 2023-01-13
... Complaint Form Complaint Form [PDF] In order to allow the Insurance Authority (“IA”) to handle your complaint effectively, please put your complaint in writing by using the Complaint Form. Your completed complaint form can be...
https://www.ia.org.hk/english/infocenter/forms/complaint_form.html - Date: 2022-03-09