Bills Committee on Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 and Companies (Amendment) Bill 2017

BulletPapers

Written submissions and the Administration's response

LC Paper No.PaperMeeting date
CB(1)158/17-18(03) Speaking note of Mr DATWANI Mohan, Senior Director and Head of Technical and Research of The Hong Kong Institute of Chartered Secretaries (English version only) 30 October 2017
CB(1)158/17-18(05) Speaking note of Mr DING Raphael, Chief Executive & Registrar of Hong Kong Institute of Certified Public Accountants (English version only) 30 October 2017
CB(1)158/17-18(07) Speaking note of Ms LAU Ka-shi, Vice Chairman of Hong Kong Trustees' Association (English version only) 30 October 2017
CB(1)158/17-18(06) Speaking note of Ms LEUNG Tak-lai Juliet, Legal Counsel of Estate Agents Authority (Chinese version only) 30 October 2017
CB(1)158/17-18(04) Speaking note of Mr PANG Chor-fu, Vice Honorary Secretary & Chairman of Industrial and commercial affairs committee of Hong Kong Chinese Importers' and Exporters' Association (Chinese version only) 30 October 2017
CB(1)195/17-18(01) Submission from a member of public (Chinese version only) (Restricted to members only) 8 November 2017*
CB(1)116/17-18(11) Submission from Acota Limited (Chinese version only) (Restricted to members only) 30 October 2017
CB(1)116/17-18(03) Submission from A-Swiss Corporate Services Limited (English version only) 30 October 2017
CB(1)158/17-18(02) Submission from Federation of Hong Kong Industries (Chinese version only) 30 October 2017
CB(1)116/17-18(01) Submission from Hatari Express Limited (English version only) 30 October 2017
CB(1)116/17-18(08) Submission from Hong Kong General Chamber of Commerce (English version only) 30 October 2017
CB(1)116/17-18(10) Submission from Hong Kong Institute of Certified Public Accountants (English version only) 30 October 2017
CB(1)116/17-18(17) Submission from Hong Kong Investment Funds Association (English version only) 30 October 2017
CB(1)158/17-18(01) Submission from Hong Kong Society of Notaries (English version only) 30 October 2017
CB(1)116/17-18(02) Submission from individual (鄭俊鴻先生) (Chinese version only) 30 October 2017
CB(1)116/17-18(07) Submission from Mr CHIU Ling-cheong Anthony (English version only) 30 October 2017
CB(1)116/17-18(15) Submission from Mr ROGERS Anthony (English version only) 30 October 2017
CB(1)116/17-18(04) Submission from Oxfam (Chinese version only) 30 October 2017
CB(1)116/17-18(06) Submission from The Chinese Manufacturers' Association of Hong Kong (Chinese version only) 30 October 2017
CB(1)116/17-18(13) Submission from The Hong Kong Association of Banks (English version only) 30 October 2017
CB(1)116/17-18(14) Submission from The Hong Kong General Chamber of Small and Medium Business (Chinese version only) 30 October 2017
CB(1)116/17-18(16) Submission from The Hong Kong Institute of Chartered Secretaries (English version only) 30 October 2017
CB(1)116/17-18(05) Submission from The Law Society of Hong Kong (English version only) 30 October 2017
CB(1)116/17-18(12) Submission from Thomson Reuters (English version only) 30 October 2017
CB(1)116/17-18(09) Submission from Victon Registrations Limited (Chinese version only) 30 October 2017