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  1. The Inland Revenue (Amendment) (No.3) Ordinance 2016 i (the “Amendment Ordinance”) sets out the legislative framework for Hong Kong to implement AEOI under a phased timeline with due diligence procedures commencing from 1st January, 2017. To deliver its commitment, Hong Kong commenced the fi rst information exchanges in September 2018.

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  2. 快速啟動企業電子網絡銀行服務. 預計完成時間. 1. 登入企業電子網絡銀行服務. 2. 啟動步驟. 3. 細閱聲明. 4. 一次性專用密碼. 5. 密碼函分配. 啟動所需的資訊和文件. 授權人士的登記流動電話號碼. 密碼確認信. 密碼函. 1. 登入企業電子網絡銀行服務. 瀏覽香港東亞銀行網頁. 選擇「登入企業電子網絡銀行服務」 / 「東亞企業網上銀行」 企業電子網絡銀行登入頁面. 按「啟動密碼」 選擇「CCB客戶」 2. 啟動步驟. 輸入密碼確認信中的啟動編碼. 輸入授權人士的登記流動電話號碼. 按「下一步」 3. 細閱聲明. 輸入驗證碼. 按「同意及確認」 4. 一次性專用密碼. 輸入由授權人士的登記流動電話號碼收到的一次性專用密碼並按「確認」 5. 密碼函分配.

  3. The Inland Revenue (Amendment) (No. 3) Ordinance 2016 (the “Amendment Ordinance”) sets out the legislative framework for Hong Kong to implement AEOI under a phased timeline with due diligence procedures commencing from 1st January, 2017. To deliver its commitment, Hong Kong will commence the fi rst information exchanges by the end of 2018.

  4. 2013年12月31日 · Home > About BEA > Corporate Governance > Statement on Anti-Money Laundering and Counter-Financing of Terrorism.

  5. Statement on Anti-Money Laundering and Counter-Financing of Terrorism (“AML/CFT”) Guiding Principle. Money laundering (“ML”) and terrorist financing (“TF”) activities are of major concern to governments and financial institutions worldwide. In addition, tax evasion has become a serious problem for jurisdictions all over the world.

  6. 本指南會展示系統管理者(SYSADM)如何創建新用戶,及如何執行用戶管理時會使用之雙重授權。. 雙重授權為兩位管理員(SYSADM) 為對方授權用戶管理之交易請求。. 如果要創建用戶,請參閱 第一部分 – 建立用戶。. 如果你已經申請了雙重授權,並且想另一個SYSADM批核所 ...

  7. Activate BEA Corporate Online. Remark: For more details, please visit Quick Start Guide . •. All PIN activations must be performed by Authorised Person (AP) who approves all adminstrative and access requests.