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英文字典中文字典相关资料:


  • Cap. 615 Anti-Money Laundering and Counter-Terrorist Financing Ordinance
    An AML CTF requirement that applies to a DNFBP who is an estate agent only applies when the estate agent is involved, in Hong Kong, in a transaction concerning the buying or selling of real estate for a client (as defined by section 2 (1) of the Estate Agents Ordinance (Cap 511))
  • Guideline on Licensing of Trust or Company Service Providers
    1 1 Under the Anti‐Money Laundering and Counter‐Terrorist Financing Ordinance, Cap 615 (“the AMLO”), a person commits an offence if the person carries on a trust or company service business in Hong Kong without a licence The meaning of “trust or company service business” is set out in paragraph 2 2 of this Guideline
  • Countering Money Laundering and Terrorist Financing - Legislation
    The Ordinance prohibits the provision of services that will or may assist the development, production, acquisition or stockpiling of weapons of mass destruction in Hong Kong or elsewhere
  • Ordinances Statutory Guidelines - Hong Kong Monetary Authority
    The main legislation relevant for AIs’ AML CFT Systems is the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), which sets out the customer due diligence and record keeping requirements and the Banking Ordinance (BO) which requires AIs to maintain on and after authorization adequate systems of control
  • Trust or Company Service Provider (TCSP)
    Trust or Company Service Provider (TCSP) In Hong Kong, a trust or company service business refers to the provision of certain services by an individual or entity to other parties
  • TCSP licensing: your questions answered - CGJ HKCGI
    A person who carries on a trust or company service business in Hong Kong (unless exempted under Section 53B of the AMLO) is required to apply for a licence The definition of 'trust or company service' is set out in Section 1 of Part 1 of Schedule 1 to the AMLO (Cap 615)
  • Hong Kong Trust or Company Service Provider (TCSP) Licensee - Startupr
    According to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance of Hong Kong (Cap 615 “AMLO”) a person who wishes to carry on the trust or company service business in Hong Kong obliged to apply for a Trust or Company Service Provider (TCSP) license
  • AML Laws for TCSPs in Hong Kong
    What AML CFT laws apply to Trust or Company Service Providers (TCSPs) in Hong Kong? AML CFT laws that apply to TCSPs in Hong Kong include AMLO, DTROP, OSCO, UNATMO, WMDO, IEO, and UNSO
  • ONC Lawyers
    TCSP ensures AML CFT compliance for trust company services; while Trust Company registration demands capital discipline but grants exclusive or preferential fiduciary powers critical for institutional mandates
  • Regulating trust or company service providers in Hong Kong - Vistra
    The article discusses Hong Kong’s new regulations for trust or company service providers, focusing on licensing, compliance and anti-money laundering measures





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