Page:Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615).pdf/20

Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance

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(iii) a place of business of the institution used solely for the purposes of—

(A) the administration of the affairs or business of the institution;

(B) the processing of transactions; or

(C) the storage of documents, data or records; and

(iv) a place of business of the institution, or a place of business of the institution belonging to a class of places of business, declared in a notice under section 2(14)(ca) of the Banking Ordinance (Cap. 155) not to be a place of business, or a class of places of business, for the purposes of the definition of local office in section 2(1) of that Ordinance;

(b) in relation to a licensed corporation, means its premises as approved by the Securities and Futures Commission under section 130(1) of the Securities and Futures Ordinance (Cap. 571);

(c) in relation to an authorized insurer, means any premises at which the insurer carries on business;

(d) in relation to an appointed insurance agent, means—

(i) any premises at which the principal of the agent carries on business; and

(ii) if the agent carries on business in any non-domestic premises other than the premises referred to in subparagraph (i), the non-domestic premises;

(e) in relation to an authorized insurance broker, means any premises at which the broker carries on business;