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861 to 870 about 876 results for "WA 0812 2782 5310 Borongan Interior Rumah Minimalis Type L Terpercaya Bancak Kab Semarang"
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... Abdulaziz Alkhoshiban d) Fahad H. A. al-Khashiban e) Fahad H. A. Kheshayban f) Fahad H. A. al-Khosiban g) Fahad H. A. Khasiban h) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban i) Fahd Muhammad’Abd al-‘Aziz al-Khushayban j) Fahad al-Khashiban k) Fahd Khushaiban l) Fahad Muhammad A. al-Khoshiban m) Fahad Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf - Date: 2018-01-15
... The Insurance Companies (Margin of Solvency) Regulation elaborates on the calculation of solvency margin by class of business for long-term business. In summary, the solvency margin calculation is factor-based and is subject to dollar amount minimums, which vary by type of insurers. In general, the...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_paper.pdf - Date: 2019-09-03
... companies should have effective controls in place to ensure customers are aware of the possible risks associated with switching investment choices or placing top-up investment after policy inception that may become inconsistent with their risk profile. What type of controls would be considered as effective...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes.pdf - Date: 2020-09-24
... companies should have effective controls in place to ensure customers are aware of the possible risks associated with switching investment choices or placing top-up investment after policy inception that may become inconsistent with their risk profile. What type of controls would be considered as effective...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL_26_Interpretation_Notes_Eng.pdf - Date: 2020-06-24
... companies should have effective controls in place to ensure customers are aware of the possible risks associated with switching investment choices or placing top-up investment after policy inception that may become inconsistent with their risk profile. What type of controls would be considered as effective...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes.pdf - Date: 2019-11-29
[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. Em...
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. Em...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL21.pdf - Date: 2019-11-29
... Draft Guideline on Enterprise Risk Management ANNEX DRAFT FOR CONSULTATION PURPOSES ONLY 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. Gove...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Revised_Draft_Guideline_on_Enterprise_Risk_Management.pdf - Date: 2019-11-29
...居住地有 所更改; (g) 就現有人壽保險合約進行一次性加保; (h) 一次過繳交個人退休金合約的供款; (i) 客戶要求保險機構預付有關的保險利益; (j) 以保險單作為抵押品 /保證(例如不尋常地把保險單用 作抵押品,除非清楚知道這是為向某家聲譽良好的 金融機構借取按揭貸款而須採取的做法 ); (k) 保險利益的類別有所更改 (例如把繳款類別由年金改 為一次過繳款); (l) 提早退保或更改保險年期 (這樣做會招致罰款或失去 稅項寬減優惠); (m) 在合約期滿時要求保險機構支付有關的保險利益; (n) 保險機構知道其所持有的客戶及 /或實益擁有人的資 料並不足夠; (o) 懷疑客戶進行洗錢及...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf - Date: 2019-02-01
...; (h) 一次過繳交個人退休金合約的供款; (i) 客戶要求保險機構預付有關的保險利益; (j) 以保險單作為抵押品 /保證(例如不尋常地把保險單用 作抵押品,除非清楚知道這是為向某家聲譽良好的 金融機構借取按揭貸款而須採取的做法 ); (k) 保險利益的類別有所更改 (例如把繳款類別由年金改 為一次過繳款); (l) 提早退保或更改保險年期 (這樣做會招致罰款或失去 稅項寬減優惠); (m) 在合約期滿時要求保險機構支付有關的保險利益; (n) 保險機構知道其所持有的客戶及 /或實益擁有人的資 料並不足夠; (o) 懷疑客戶進行洗錢及恐怖分子資金籌集活動;或 (p) 如客戶以來自某保險單的利益...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf - Date: 2019-12-24