Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


901 to 910 about 2866 results for "[DM @DrewX67 on Telegram] buy cc dumps, cvv shops "
Sort by: Submit
... Letter to all GI insurers _June 2017_r3 6 July 2017 To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Amendments to Schedule 3 to the Insurance Ordinance (Cap. 41) Further to the circular letter dated 20 June 2017 to Chief Executives of all authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/letter_to_all_GI_insurers_june_2017_r3.pdf - Date: 2018-01-12
[HTML] Legislation
... Counter-Terrorist Financing Ordinance (Cap.615) (“the AMLO”) The AMLO creates the statutory obligations in relation to customer due diligence and record-keeping on specified financial institutions, which include insurance institutions carrying on or advising on long term business, and designated...
https://www.ia.org.hk/english/supervision/antimoney_laundering/legislation.html - Date: 2023-01-06
... CONDUCT IN FOCUS 1 CONDUCT IN FOCUS Insurance Authority October 2020 CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf - Date: 2021-12-14
... CONDUCT IN FOCUS 1 CONDUCT IN FOCUS Insurance Authority October 2020 CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf - Date: 2022-05-24