WebWe query the SFC database and update the tables regularly. Licensees are not necessarily full-time employees and may be licensed to more than 1 firm. We do not track the SFC … Web11 May 2024 · The date of the payment is calculated from the previous year of the licensed date, one must submit their returns within 30 days of their licensed month and date. If …
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WebA licensed corporation is required to appoint two responsible officers approved by the SFC for each type of regulated activity. For each regulated activity, there should be at least one … Web20 Oct 2024 · The SFC license requirements extend to a firm actively marketing, whether by itself or another person on its behalf, to the Hong Kong public any services that it … high school to college graduation cake
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Web30 Mar 2024 · The Securities and Futures Commission (SFC) published a Consultation Paper setting out proposed regulatory requirements for virtual asset (VA) exchanges licensed under the bespoke regime for virtual asset service providers (VASPs) in the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (the AMLO VASP regime). Web24 Feb 2024 · Licensed corporations are bound by an election previously made under the Rules but they can apply in writing to the SFC for approval of the withdrawal of such election. A licensed corporation should continue to follow its elections until such time as the SFC has approved their withdrawal. WebOn the other hand, the SFC will also require the latest audited financial statements submitted by the applicant's holding company to understand its financial status. When submitting the company license application documents, the applicant must simultaneously submit the application for 2 responsible officers for each type of regulated activity ... how many covalent bonds does helium form