Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


941 to 950 about 1057 results for "WA 0852 2611 9277 [[Glorion KitchenSet]] RAB Kitchen Set Letter U Terdekat Vendura Sentul Bogor"
Sort by: Submit
... regular-premium policy to be recommended, or whether the client could afford to set aside a lump sum of liquid assets for the specified term of a single-premium policy. Special attention should be given to clients who are dependent financially on other person or with an unstable income, e.g. dividends/interest of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf - Date: 2019-12-20
... acknowledge that confidential information, including information they receive from each other, may be passed to related government agencies set out in Annex A to this document. 14. An Authority that has received confidential information from the other Authority may subsequently receive a request for that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2020-09-28
... acknowledge that confidential information, including information they receive from each other, may be passed to related government agencies set out in Annex A to this document. 14. An Authority that has received confidential information from the other Authority may subsequently receive a request for that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2021-11-01
... acknowledge that confidential information, including information they receive from each other, may be passed to related government agencies set out in Annex A to this document. 14. An Authority that has received confidential information from the other Authority may subsequently receive a request for that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2021-09-01
... acknowledge that confidential information, including information they receive from each other, may be passed to related government agencies set out in Annex A to this document. 14. An Authority that has received confidential information from the other Authority may subsequently receive a request for that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2020-06-19
..., auditors, etc.) If your answer in 21a) is yes, please select your answer. Multiple selections are allowed. Rating Agency 20) Will you set up any new financial indicators from HKFRS 17 reporting? 22) What reporting basis will primarily drive your management decision making after implementation of HKFRS 17...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf - Date: 2019-11-29
... its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf - Date: 2018-01-15
... intends to use, some or all of the total cash value of existing life insurance policy to fund a new life insurance policy will be considered as a policy replacement. Can authorized insurers set any threshold when determining it is necessary to contact the customers as described in paragraphs 7.2 and 7.3...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL27.pdf - Date: 2020-09-24
... intends to use, some or all of the total cash value of existing life insurance policy to fund a new life insurance policy will be considered as a policy replacement. Can authorized insurers set any threshold when determining it is necessary to contact the customers as described in paragraphs 7.2 and 7.3...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL27.pdf - Date: 2020-12-21
[DOCX] IA-6L.docx
... carry on the following classes of long term business in or from Hong Kong : (Classes as set out in Part 2 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only.) 2. We further certify that the information supplied in support of this application is...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx - Date: 2022-01-06