Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Part 6—Division 1
A799
Section 54
Ord. No. 15 of 2011
- (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;