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Panel: Lo Pui Yin (chairman), Liu Kin Sing and Anson Wong SC. Date of hearing: 23 October 2015. Date of decision: 9 May 2017. The Taxpayer did not file a return sent by the Revenue for the 2006/07 year of assessment. Hence, on 10 February 2010, the
2021年5月21日 · Following the conclusion of the public consultation on proposals to amend the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) (Cap. 615), the Government published today (May 21) a paper outlining the views received during the consultation, its responses and conclusions on the way forward.
2024年7月5日 · The Monetary Authority (MA) has imposed a pecuniary penalty of HK$10,000,000 against DBSHK for contraventions of the AMLO. The disciplinary action (Note 2) follows an investigation by the HKMA on DBSHK's systems and controls for compliance with the AMLO.
2021年3月16日 · The enhanced licensing conditions require money lenders, before entering into a loan agreement for an unsecured personal loan, to undertake an assessment of the borrower's ability to make repayments under the loan agreement, and have due regard to the outcome of that affordability assessment.
The Taxpayer is a Hong Kong incorporated limited company. It borrowed money from its overseas parent and interest was payable on that loan. The Taxpayer claimed that the interest should be deductible against its assessable profits by virtue of section 16(1) of the Inland Revenue Ordinance.
The Police is responsible for enforcing the Money Lenders Ordinance (MLO), including examination of applications for money lender licences and renewal of licences, and investigating complaints against money lenders.
2020年5月13日 · Money Lenders Ordinance (Cap. 163) (MLO) was enacted in 1980 to, amongst others, provide for the control and regulation of money lenders and money-lending transactions, and to provide protection and relief against excessive interest rates and extortionate
