Web26 Aug 2024 · Banking Ordinance (Cap. 155) Banking (Capital) Rules (Cap. 155L) Banking (Disclosure) Rules (Cap. 155M) Banking (Liquidity) Rules (Cap. 155Q) Banking (Exposure Limits) Rules (Cap. 155S) Related Information. Press Release(s) Banking Legislation. Other Topics about Banking Legislation, Policies and Standards Implementation. WebJoint Financial Intelligence Unit. Requirement of Filing STR. Under section 25(A) of the Drug Trafficking (Recovery of Proceeds) Ordinance, Cap 405, section 25(A) of Organized and Serious Crimes Ordinance, Cap 455, and section 12 of the United Nations (Anti-Terrorism Measures) Ordinance, Cap. 575, state that when a person knows or suspects that any …
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WebIII. Sex Discrimination. Discrimination on the basis of sex, marital status, pregnancy and sexual harassment are prohibited under the Sex Discrimination Ordinance (“SDO”) . The law applies to both females ( section 5 of the SDO ) and males ( section 6 of the SDO ) and covers the following eight fields: employment; education; WebAn Ordinance shall be deemed to be remedial and shall receive such fair, large and liberal construction and interpretation as will best ensure the attainment of the object of the Ordinance according to its true intent, meaning and spirit. Section 19, Interpretation and General Clauses Ordinance Ordinances Covered (A-E) l14-30p plug wiring diagram
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WebDefinition of “theft” E+W 1 Basic definition of theft. E+W (1) A person is guilty of theft if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it; and “ thief ” and “ steal ” shall be construed accordingly. (2) It is immaterial whether the appropriation is made with a view to gain, or is made for the thief’s … WebThe elements of fraud are statutorily defined as being committed when a person who by any deceit and with intent to defraud induces a person to commit an act (or not commit an act) which results in benefit to anyone else or in prejudice or a substantial risk of prejudice to another person. WebThe Supreme Court of Hong Kong was the highest court in Hong Kong prior to the transfer of sovereignty of Hong Kong from the United Kingdom to the People's Republic of China in 1997 and heard cases of first instance and appeals from the District and Magisrates Courts as well as certain tribunals. l14 20p wiring diagram