Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


791 to 800 about 3090 results for "[Ping @DrewX67 on Telegram] dumps with pin, cc dump shop "
Sort by: Submit
... information by the other party; b) will endeavour to consult with the other party whenever it proposes to pass on any such information to a third party except for information disclosed in accordance with the ICO by the IA or with the FRCO by the FRC c) will endeavour to comply with any restrictions on the use...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf - Date: 2021-11-01
... information by the other party; b) will endeavour to consult with the other party whenever it proposes to pass on any such information to a third party except for information disclosed in accordance with the ICO by the IA or with the FRCO by the FRC c) will endeavour to comply with any restrictions on the use...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf - Date: 2021-09-01
... information by the other party; b) will endeavour to consult with the other party whenever it proposes to pass on any such information to a third party except for information disclosed in accordance with the ICO by the IA or with the FRCO by the FRC c) will endeavour to comply with any restrictions on the use...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf - Date: 2020-06-19
[PDF] GL17.pdf
... prudent reinsurance practices through the issue of guidelines and circular letters. An authorized insurer is obliged to follow any applicable guidance so provided. For the avoidance of doubt, the insurer should also follow the “Guideline on Reinsurance with Related Companies” (“GL12”) in respect of any...
https://www.ia.org.hk/english/legislative_framework/files/GL17.pdf - Date: 2020-09-24
[PDF] GL14.pdf
... operation (e.g. provision of adequate services to customers) and reputation of the insurer if the outsourced service is disrupted or falls short of acceptable standards; (b) impact on the ability of the insurer to maintain adequate internal controls and comply with legal and regulatory requirements if the...
https://www.ia.org.hk/english/legislative_framework/files/GL14.pdf - Date: 2020-09-24
... and regulatory requirements, and the AML/CFT standards which authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business (hereinafter referred to as “insurance institutions” (“IIs”)), should meet in order to comply with the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf - Date: 2019-02-01
[PDF] FTAHK.pdf
... injuries and workers’ comp claims; products will be developed with loss prevention in mind THE IMPACT OF HOW WE LIVE, MOVE AND WORK ON INSURANCE Copyright © 2019 Deloitte Development LLC. All rights reserved.7 FROM AN INSURANCE INDUSTRY PERSPECTIVE, LET’S RECOGNIZE THAT WE’VE ALREADY SEEN THIS TYPE OF...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf - Date: 2019-06-06
... (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 5773) on 11 August 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press release issued by the Committee is...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf - Date: 2018-01-15
... frequent and severe, the industry would be overwhelmed with increasingly uncorrelated catastrophic events thus reducing capacity and escalating prices. Besides, this would pose challenges to assessing and managing risks. On the other hand, a lack of adequate understanding of climate risks by businesses may...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf - Date: 2021-12-09
... frequent and severe, the industry would be overwhelmed with increasingly uncorrelated catastrophic events thus reducing capacity and escalating prices. Besides, this would pose challenges to assessing and managing risks. On the other hand, a lack of adequate understanding of climate risks by businesses may...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf - Date: 2021-09-08