... In the case of a non-Hong Kong company, the date of registration under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the...

... In the case of a non-Hong Kong company, the date of registration under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the...

... Individual licensees should report to the IA the Qualified CPD Activities they have attended in each Assessment Period on a CPD Declaration Form in a format and manner prescribed by the IA no later than 2 months after the expiration of the relevant Assessment Period (i.e. by 30 September). Any CPD hours...

... Individual licensees should report to the IA the Qualified CPD Activities they have attended in each Assessment Period on a CPD Declaration Form in a format and manner prescribed by the IA no later than 2 months after the expiration of the relevant Assessment Period (i.e. by 30 September). Any CPD hours...

... Individual licensees should report to the IA the Qualified CPD Activities they have attended in each Assessment Period on a CPD Declaration Form in a format and manner prescribed by the IA no later than 2 months after the expiration of the relevant Assessment Period (i.e. by 30 September). Any CPD hours...

... Individual licensees should report to the IA the Qualified CPD Activities they have attended in each Assessment Period on a CPD Declaration Form in a format and manner prescribed by the IA no later than 2 months after the expiration of the relevant Assessment Period (i.e. by 30 September). Any CPD hours...

... reporting § No threshold for reporting § Legal protection from civil or criminal liability § No tipping-off after reporting § The source of the report is protected Suspicious Transaction Reporting Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag...

... premier location for similar entities to anchor their operational base in the Asia Pacific region. After obtaining green light from the Legislative Council, we are full steam ahead with the formulation of implementation details such as the draft rules on group capital requirement and qualifying capital...

..., allowing us to claim the pole position as the premier location for similar entities to anchor their operational base in the Asia Pacific region. After obtaining green light from the Legislative Council, we are full steam ahead with the formulation of implementation details such as the draft rules on group...

... claim the pole position as the premier location for similar entities to anchor their operational base in the Asia Pacific region. After obtaining green light from the Legislative Council, we are full steam ahead with the formulation of implementation details such as the draft rules on group capital...