Page:Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615).pdf/75

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

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(c) in relation to a specified decision falling within paragraph (c) of the definition of specified decision, means the Insurance Authority; and

(d) in relation to a specified decision falling within paragraph (d) of the definition of specified decision, means the Commissioner;

specified decision (指明決定) means—

(a) a decision of the Monetary Authority to exercise any of the powers under section 21;

(b) a decision of the Securities and Futures Commission to exercise any of the powers under section 21;

(c) a decision of the Insurance Authority to exercise any of the powers under section 21;

(d) a decision of the Commissioner—

(i) to exercise any of the powers under section 21;

(ii) to impose a licence condition under section 30;

(iii) to refuse to grant a licence under section 30;

(iv) to amend or impose a licence condition under section 31;

(v) to refuse to renew a licence under section 31;

(vi) to amend or impose a licence condition under section 32;

(vii) to revoke or suspend a licence under section 34;

(viii) to refuse to give approval to a person becoming a director of a licensee under section 35;

(ix) to refuse to give approval to a person becoming an ultimate owner of a licensee under section 36;

(x) to refuse to give approval to a person becoming a partner in a partnership that is a licensee under section 37;