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81 to 90 about 2388 results for "WA 0852 2611 9277 Jasa Memasang Interior Ruang Lesehan Apartment The H Residences Jakarta Timur"
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... Insurance Authority hosts the 13th Annual Meeting of the Asian Forum of Insurance Regulators 8 June 2018 The Insurance Authority (IA) hosted the 13th Annual Meeting and Conference of the Asian Forum of Insurance Regulators (AFIR)1 in Hong Kong on 7 and 8 June...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_hosts_the_13th_Annual_Meeting_of_the_Asian_Forum_of_Insurance_Regulators.html - Date: 2018-07-10
... Joint statement on the establishment of the Green and Sustainable Finance Cross-Agency Steering Group 5 May 2020 The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) initiated the establishment of the Green and...
https://www.ia.org.hk/english/infocenter/press_releases/20200505.html - Date: 2020-05-06
... monitoring and customer base screening; (g) Recognition and reporting of suspicious transactions; (h) Record keeping of the documents related to risk assessment and customer due diligence, transaction records, registers of suspicious transaction reports, training records; 4 We have regularly reviewed and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf - Date: 2019-12-20
... monitoring and customer base screening; (g) Recognition and reporting of suspicious transactions; (h) Record keeping of the documents related to risk assessment and customer due diligence, transaction records, registers of suspicious transaction reports, training records; 4 We have regularly reviewed and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf - Date: 2019-12-20
... Insurance Authority to host the inaugural Asian Insurance Forum to explore future opportunities for the insurance industry 5 November 2018 The Insurance Authority (IA) will organise the inaugural Asian Insurance Forum (AIF) on 11 December 2018 in...
https://www.ia.org.hk/english/infocenter/press_releases/20181105.html - Date: 2018-11-05
... organization PEPs, non face-to-face transactions, etc.); (g) On-going transaction monitoring; (h) Internal reporting, reporting of suspicious transactions to the JFIU, and post-reporting measures undertaken; (i) Record keeping of the documents including but not limited to risk assessment and customer due...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_Annual_AML_Compliance_Certificate_2_May_2019_eg19.pdf - Date: 2019-12-20
... Insurance Authority launches public consultation on the second batch of draft rules for the new capital regime 11 January 2024 The Insurance Authority (IA) today (11 January 2024) launched a public consultation on four draft rules to tie in with the...
https://www.ia.org.hk/english/infocenter/press_releases/20240111_1.html - Date: 2024-01-11
... Insurance Authority releases provisional statistics of the Hong Kong insurance industry for the first half of 2020 31 August 2020 The Insurance Authority (IA) today (31 August 2020) released provisional statistics of the Hong Kong insurance industry...
https://www.ia.org.hk/english/infocenter/press_releases/20200831.html - Date: 2021-09-03
... Delegation of powers from the Insurance Authority to the Monetary Authority and signing of new Memorandum of Understanding 19 July 2019 The following press release is issued jointly by the Insurance Authority and the Hong Kong Monetary Authority...
https://www.ia.org.hk/english/infocenter/press_releases/20190719.html - Date: 2019-07-19
... Hong Kong celebrates the issuance of a catastrophe bond by the World Bank and its listing on HKEX 28 March 2023 The Government and the Insurance Authority (IA) today (28 March 2023) welcomed the issuance of insurance-linked securities (ILS) in the...
https://www.ia.org.hk/english/infocenter/press_releases/20230328.html - Date: 2023-03-28