... the financial industry. Pardon me for not being able to reveal more details to you today as the idea is still in a preliminary stage. Trust me that we will share with you more about the thinking in due course. - 5 - Professor Matthew R Evans, Dean of Science of The University of Hong Kong, wrote in...

... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...

... any requirement been imposed by any law enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or...

... enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or elsewhere?  Yes*  No 8. Have I, in connection with the...

... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...

... any requirement been imposed by any law enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or...

... enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or elsewhere?  Yes*  No 8. Have I, in connection with the...

... any requirement been imposed by any law enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or...

... enforcement body or regulatory authority in Hong Kong or other jurisdictions?  Yes*  No 7. Have I at any time in the last 10 years failed to satisfy any debt adjudged due and payable by me as a judgment-debtor under an order of a court in Hong Kong or elsewhere?  Yes*  No 8. Have I, in connection with the...

... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...