..., include – (a) relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%”, having regard to the prevailing FATF standard and international practice; (b) introducing flexibility to measures permitted to be taken for verifying a customer’s identity, in the...

... to a partnership, means an individual who – (i) is entitled to or controls, directly or indirectly, not less than a 15% share of the capital or profits of the partnership; (ii) is, directly or indirectly, entitled to exercise or control the exercise of not less than 15% of the voting rights in the...

... to a partnership, means an individual who – (i) is entitled to or controls, directly or indirectly, not less than a 15% share of the capital or profits of the partnership; (ii) is, directly or indirectly, entitled to exercise or control the exercise of not less than 15% of the voting rights in the...

...://www.gld.gov.hk/egazette/ http://www.ia.org.hk/ - 2 - (2) Frequently Asked Questions A new set of frequently asked questions (“FAQs”) in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) is published by the Insurance Authority today. The FAQs published on 15 April 2019 are superseded...

... as a group and in the latter case, the insurer’s role in that group; (x) the nature and extent of any financial crime facilitated, occasioned or otherwise attributable to the conduct; (xi) the level of senior management involved and the extent of their involvement; (xii) whether there is a breach of...

... Microsoft Word - Mv10011.doc 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] Circular No : Mv100/11 By Fax & Email To : Auth...

... ...

... of the questions will be very straightforward, involving a simple choice from four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call...

... some HK$4.6 billion. Indeed, economies in the Asia Pacific region are bearing more than their fair share of natural disasters - almost half of the 281 events in 2018, including eight out of the 10 most deadly ones. This is hardly surprising as many of our neighbouring economies are situated along the...

... some HK$4.6 billion. Indeed, economies in the Asia Pacific region are bearing more than their fair share of natural disasters - almost half of the 281 events in 2018, including eight out of the 10 most deadly ones. This is hardly surprising as many of our neighbouring economies are situated along the...