... controllers of the company which exists or which is proposed to exist. 7 PART II EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory...

... which exists or which is proposed to exist. - 7 - PART II - EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the...

... controllers of the company which exists or which is proposed to exist. 7 PART II EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory...

... which exists or which is proposed to exist. - 7 - PART II - EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the...

... controllers of the company which exists or which is proposed to exist. 7 PART II EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory...

... which exists or which is proposed to exist. - 7 - PART II - EXISTING AUTHORIZATIONS 16. The classes of insurance business which the company is currently authorized to carry on in Hong Kong, if applicable. 17. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the...

... (c) 整合－為犯罪得來的財富製造表面的合法性。當分層交易的 過程成功，整合計劃便實際地把經清洗的得益回流到一般金 融體系，令人以為有關收益來自或涉及合法的商業活動。 打擊洗錢 條例附表1 第1條 1.11 打擊洗錢條例附表1第1部第1條界定了「恐怖分子資金籌集」一 詞的涵義，該詞指： (a) 在下述情況以任何方法直接或間接地提供或籌集財產— (i) 懷有將該財產的全部或部分用於作出一項或多於一項 恐怖主義行為的意圖(不論該財產實際上有否被如此使 用)；或 (ii) 知道該財產的全部或部分將會用於作出一項或多於 一項恐怖主義行為(不論該財產實際上有否被如此使 用 )；或 (b) 明知某人...

... Framework”) I. Compliance with the CPD Requirements: Q1 – Q3 II. Reporting of CPD Compliance Records: Q4 – Q5 III. Imposition and Settlement of Pecuniary Fine: Q6 - Q7 IV. Waiver/Reduction of Penalty: Q8 V. Suspension or Revocation of Licence: Q9 – Q10 VI. Failure to submit or late in submitting the...

... the liabilities are denominated; or (ii) 6% per annum increased by one quarter of the excess, if any, of the yield referred to in subparagraph (i) over 6% per annum; or (iii) 7.5% per annum;” /…… 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail...