Panel on Financial Affairs
Special meeting on Monday, 24 May 2010 at 2:30 pm
in the Chamber of the Legislative Council Building
Agenda
*I. | Proposed new anti-money laundering legislation for financial institutions
(2:30 pm - 4:25 pm)
Meeting with deputations
- Civic Party
(LC Paper No. CB(1)1970/09-10(01) -issued on 19 May 2010 - English version only)
- Hong Kong Securities Professionals Association
(LC Paper No. CB(1)1926/09-10(01) - issued on 17 May 2010 - English version only)
- Hong Kong Securities and Futures Industry Staff Union
- Hong Kong Securities Association Limited
(LC Paper No. CB(1)1926/09-10(02) - issued on 17 May 2010 - Chinese version only)
- The Association of Remittance Agents and Money Changers in Hong Kong
(LC Paper No. CB(1)1926/09-10(03) - issued on 17 May 2010 - English version only)
- The Hong Kong Confederation of Insurance Brokers
(LC Paper No. CB(1)1926/09-10(04) - issued on 17 May 2010 - English version only)
- Institute of Financial Planners of Hong Kong
(LC Paper No. CB(1)1926/09-10(05) - issued on 17 May 2010 - English version only)
- Hong Kong Money Changer and Remittance Association
(LC Paper No. CB(1)1926/09-10(06) - issued on 17 May 2010 - Chinese version only)
- Society of Trust and Estate Practitioners, Hong Kong Limited
- The Hong Kong Association of Banks
(LC Paper No. CB(1)1926/09-10(07) - issued on 17 May 2010 - English version only)
- The General Agents and Managers Association of Hong Kong
- The Law Society of Hong Kong
(LC Paper No. CB(1)1926/09-10(08) - issued on 17 May 2010 - English version only)
Submissions from organizations/individual not attending the meeting
- Hong Kong Bar Association
(LC Paper No. CB(1)1926/09-10(09) - issued on 17 May 2010 - English version only)
- Hong Kong Investment Funds Association
(LC Paper No. CB(1)1926/09-10(10) - issued on 17 May 2010 - English version only)
- Dr YANG Mo, PhD, member of the Southern District Council
(LC Paper No. CB(1)1926/09-10(11) - issued on 17 May 2010 - Chinese version only)
- Mr YEUNG Wai-sing, MH, member of the Eastern District Council
(LC Paper No. CB(1)1970/09-10(02) -issued on 19 May 2010 - Chinese version only)
Meeting with the Administration
|
| LC Paper No. CB(1)1926/09-10(12)
(issued on 17 May 2010)
| - | Administration's paper on proposed new anti-Money laundering legislation for financial institutions
|
| LC Paper No. CB(1)601/09-10(11)
(issued on 8 December 2009)
| - | Administration's paper on proposed new anti-money laundering legislation for financial institutions - detailed legislative proposals
|
| LC Paper No. CB(1)587/09-10(01)
(issued on 7 December 2009)
| - | Administration's consultation document on proposed new legislation on the customer due diligence and record-keeping requirements for financial institutions and the regulation of remittance agents and money changers - detailed proposals
|
| LC Paper No. CB(1)1932/09-10
(issued on 17 May 2010)
| - | Background brief on the proposed new anti-money laundering legislation for financial institutions prepared by the Legislative Council Secretariat
|
II. | Any other business
(4:25 pm - 4:30 pm)
|
* All other Hon Members of the Legislative Council are invited to join the discussion of agenda item I, which involves legislative proposals.
Council Business Division 1
Legislative Council Secretariat
20 May 2010