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1 Indemnity under the Professional Indemnity Scheme Introduction 1 . The Hong Kong Solicitors Professional Indemnity Scheme (“ PIS ”) is a statutory scheme which is managed and administered by the Hong K ...
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SECURITIES AND FUTURES BILL _____________________________________ SUBMISSIONS of the Securities Law Committee of The Law Society of Hong Kong _____________________________________CONTENTS General Over ...
SECURITIES AND FUTURES BILL _____________________________________ SUBMISSIONS of the Securities Law Committee of The Law Society of Hong Kong _____________________________________CONTENTS General Over ...
The Law Society of Hong Kong [ I . Overseas Lawyers Qualification Examination Application Form Form A WARNING : Please read this form carefully . Failure to follow the instructions precisely will delay co ...
Incorporated with limited liability To : All newspapers / radio & TV news department Press Release 27 March 2003 ( for immediate release ) Atypical Pneumonia and Employment Ordinance The pneumonia virus ra ...
1 Money Laundering Offence , Suspicious Transaction Reporting : Legal Obligations & Legal Professional Privilege Matthew Hui Public Prosecutor 15 November 20232 Solicitors ’ AML / CTF requirementsSource of ...
ANTI - MONEY LAUNDERING ( AML ) / COUNTER - FINANCING OF TERRORISM ( CFT ) Customer Due Diligence and Record Keeping Requirements for Legal Professionals 1 15 November 2023 Narcotics Division , Security BureauDi ...
ANTI - MONEY LAUNDERING AND COUNTER TERRORIST FINANCING ( AMENDMENT ) ORDINANCE 2022 ( CAP . 615 ) (“ AMENDMENT ORDINANCE ”) REVISED PRACTICE DIRECTION P (“ PDP ”) Alan Linning Vice - chair of the AML Committee LS ...
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