{"id":2032,"date":"2025-03-19T14:54:14","date_gmt":"2025-03-19T14:54:14","guid":{"rendered":"https:\/\/mielogroup.com\/?p=2032"},"modified":"2025-05-10T02:53:32","modified_gmt":"2025-05-10T02:53:32","slug":"the-designated-representative-in-hong-kong","status":"publish","type":"post","link":"https:\/\/mielogroup.com\/zh\/the-designated-representative-in-hong-kong\/","title":{"rendered":"\u9999\u6e2f\u6307\u5b9a\u4ee3\u8868"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2032\" class=\"elementor elementor-2032\" 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data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a918870 e-flex e-con-boxed e-con e-parent\" data-id=\"7a918870\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-297794da elementor-widget elementor-widget-text-editor\" data-id=\"297794da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">\u5f15\u5165 <b>2018\u5e74\u53cd\u6d17\u94b1\u53ca\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\uff08\u91d1\u878d\u673a\u6784\uff09\uff08\u4fee\u8ba2\uff09\u6761\u4f8b\u300b\uff08\u300a\u53cd\u6d17\u94b1\u6cd5\uff09<\/b> \u52a0\u5f3a\u4e86 <b>\u6307\u5b9a\u4ee3\u8868<\/b> \u5728\u516c\u53f8\u6cbb\u7406\u4e2d\u7684\u4f5c\u7528\u3002\u8fd9\u4e00\u89d2\u8272\u5728\u4fdd\u6301\u516c\u53f8\u5185\u90e8\u900f\u660e\u5ea6\u548c\u95ee\u8d23\u5236\u65b9\u9762\u53d1\u6325\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\u3002<\/p>\n<p class=\"p2\"><b>\u53cd\u6d17\u94b1\u6cd5\u300b\u89c4\u5b9a\u7684\u6307\u5b9a\u4ee3\u8868\u7684\u4f5c\u7528<\/b><\/p>\n<p class=\"p1\">\u53cd\u6d17\u94b1\u6761\u4f8b\u300b\u65e8\u5728\u6253\u51fb\u6d17\u94b1\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\uff0c\u89c4\u5b9a\u516c\u53f8\u5fc5\u987b\u4efb\u547d\u4e00\u540d\u6307\u5b9a\u4ee3\u8868\uff0c\u534f\u52a9\u6267\u6cd5\u673a\u6784\u83b7\u53d6\u53d7\u76ca\u4eba\u6240\u6709\u6743\u4fe1\u606f\u3002\u6b64\u4eba\u5145\u5f53\u516c\u53f8\u4e0e\u5f53\u5c40\u4e4b\u95f4\u7684\u8054\u7edc\u4eba\uff0c\u786e\u4fdd\u9075\u5b88\u900f\u660e\u5ea6\u4e49\u52a1\u3002<\/p>\n<p class=\"p1\">\u6307\u5b9a\u4ee3\u8868\u7684\u4e00\u9879\u91cd\u8981\u804c\u8d23\u662f\u63d0\u4f9b\u4ee5\u4e0b\u6e20\u9053 <b>\u91cd\u8981\u63a7\u5236\u5668\u5bc4\u5b58\u5668 (SCR)<\/b> \u6839\u636e\u6267\u6cd5\u90e8\u95e8\u7684\u8981\u6c42\u3002<\/p>\n<p class=\"p2\"><b>\u4ec0\u4e48\u662f\u91cd\u8981\u63a7\u5236\u5668\u5bc4\u5b58\u5668\uff08SCR\uff09\uff1f<\/b><\/p>\n<p class=\"p1\">SCR \u8bb0\u5f55\u4e86\u516c\u53f8\u7684\u4ee5\u4e0b\u8be6\u7ec6\u4fe1\u606f <b>\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO)<\/b> \u4ee5\u53ca\u5bf9\u8be5\u5b9e\u4f53\u6709\u91cd\u5927\u63a7\u5236\u6743\u7684\u4e2a\u4eba\u3002A <b>\u91cd\u8981\u63a7\u5236\u5668<\/b> \u5b9a\u4e49\u4e3a<\/p>\n<ul class=\"ul1\">\n<li class=\"li1\">\u6301\u6709\u8d85\u8fc7 <b>25% \u5df2\u53d1\u884c\u80a1\u7968<\/b><b><\/b><\/li>\n<li class=\"li1\">\u63a7\u5236\u8d85\u8fc7 <b>25% \u8868\u51b3\u6743<\/b><b><\/b><\/li>\n<li class=\"li1\">\u6709\u6743 <b>\u4efb\u514d\u5927\u591a\u6570\u8463\u4e8b<\/b><b><\/b><\/li>\n<li class=\"li1\">\u884c\u4f7f\u91cd\u5927 <b>\u5f71\u54cd\u6216\u63a7\u5236<\/b> \u8d85\u8fc7\u516c\u53f8<\/li>\n<\/ul><div><br><\/div>\n<p class=\"p2\"><b>\u62a5\u544a\u4e0e\u5408\u89c4\u8d23\u4efb<\/b><\/p>\n<p class=\"p1\">\u516c\u53f8\u5fc5\u987b\u7ef4\u62a4\u6700\u65b0\u7684 SCR\uff0c\u786e\u4fdd\u6307\u5b9a\u4ee3\u8868\u76d1\u7763\u5176\u51c6\u786e\u6027\u548c\u53ef\u8bbf\u95ee\u6027\uff0c\u4ee5\u7528\u4e8e\u6267\u6cd5\u76ee\u7684\u3002<\/p>\n<p class=\"p1\">\u4e0d\u5c65\u884c\u8fd9\u4e9b\u4e49\u52a1\u5373\u4e3a <b>\u5211\u4e8b\u7f6a<\/b>\u7f5a\u6b3e <b>HK$25,000<\/b> \u548c\u6bcf\u65e5\u7f5a\u6b3e <b>HK$700<\/b>.<\/p>\n<p class=\"p2\"><b>SCR \u7684\u5fc5\u586b\u4fe1\u606f<\/b><\/p>\n<p class=\"p1\">\u5bf9\u4e8e\u4e00\u4e2a <b>\u4e2a<\/b>SCR \u5fc5\u987b\u5305\u62ec<\/p>\n<ul class=\"ul1\">\n<li class=\"li1\">\u5168\u540d<\/li>\n<li class=\"li1\">\u901a\u4fe1\u5730\u5740<\/li>\n<li class=\"li1\">\u8eab\u4efd\u8bc1\u6216\u62a4\u7167\u53f7\u7801\uff08\u5305\u62ec\u7b7e\u53d1\u56fd\u5bb6\uff09<\/li>\n<li class=\"li1\">\u6210\u4e3a\u53ef\u767b\u8bb0\u4eba\u7684\u65e5\u671f<\/li>\n<li class=\"li1\">\u4ed6\u4eec\u63a7\u5236\u516c\u53f8\u7684\u8be6\u7ec6\u60c5\u51b5<\/li>\n<\/ul><div><br><\/div>\n<p class=\"p1\">\u5bf9\u4e8e\u4e00\u4e2a <b>\u6cd5\u5f8b\u5b9e\u4f53<\/b>SCR \u5fc5\u987b\u5305\u542b<\/p>\n<ul class=\"ul1\">\n<li class=\"li1\">\u5168\u540d<\/li>\n<li class=\"li1\">\u6ce8\u518c\u7f16\u53f7\uff08\u6216\u5728\u516c\u53f8\u6ce8\u518c\u5730\u7684\u540c\u7b49\u7f16\u53f7\uff09<\/li>\n<li class=\"li1\">\u6ce8\u518c\u6216\u4e3b\u8981\u529e\u516c\u5730\u5740<\/li>\n<li class=\"li1\">\u6cd5\u5f8b\u7ed3\u6784\u548c\u9002\u7528\u6cd5\u5f8b<\/li>\n<li class=\"li1\">\u6210\u4e3a\u53ef\u767b\u8bb0\u6cd5\u5f8b\u5b9e\u4f53\u7684\u65e5\u671f<\/li>\n<li class=\"li1\">\u516c\u53f8\u63a7\u5236\u6743\u7684\u6027\u8d28<\/li>\n<\/ul><div><br><\/div>\n<p class=\"p2\"><b>\u8c01\u53ef\u4ee5\u88ab\u6307\u5b9a\u4e3a\u6307\u5b9a\u4ee3\u8868\uff1f<\/b><\/p>\n<p class=\"p1\">\u6307\u5b9a\u4ee3\u8868\u5fc5\u987b\u662f<\/p>\n<ul class=\"ul1\">\n<li class=\"li1\">A <b>\u6210\u5458\u3001\u8463\u4e8b\u6216\u96c7\u5458<\/b> \u516c\u53f8\u7684\u81ea\u7136\u4eba <b>\u5c45\u6e2f<\/b>\u6216<\/li>\n<li class=\"li1\">A <b>TCSP \u8bb8\u53ef\u8bc1\u6301\u6709\u8005<\/b>, <b>\u6cd5\u5f8b\u4e13\u4e1a\u4eba\u5458<\/b>\u6216 <b>\u4f1a\u8ba1\u4e13\u4e1a\u4eba\u5458<\/b> \u6839\u636e\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7684\u89c4\u5b9a\u3002<\/li>\n<\/ul><div><br><\/div>\n<p class=\"p2\"><b>\u7ed3\u8bba<\/b><\/p>\n<p class=\"p1\">\u6307\u5b9a\u4ee3\u8868\u7684\u89d2\u8272\u5bf9\u4e8e\u9999\u6e2f\u5728\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u4e0b\u7684\u4f01\u4e1a\u900f\u660e\u5ea6\u6846\u67b6\u81f3\u5173\u91cd\u8981\u3002\u786e\u4fdd\u5408\u89c4\u4e0d\u4ec5\u662f\u76d1\u7ba1\u8981\u6c42\uff0c\u4e5f\u662f\u516c\u53f8\u6cbb\u7406\u7684\u91cd\u8981\u65b9\u9762\u3002\u8fdd\u89c4\u884c\u4e3a\u53ef\u80fd\u5bfc\u81f4\u4e25\u91cd\u5904\u7f5a\u3002<\/p>\n<p class=\"p1\">\u5982\u679c\u60a8\u5728\u6307\u5b9a\u6307\u5b9a\u4ee3\u8868\u65b9\u9762\u9700\u8981\u5e2e\u52a9\uff0c\u8bf7\u7acb\u5373\u8054\u7cfb\u6211\u4eec\uff0c\u4e3a\u60a8\u91cf\u8eab\u5b9a\u5236\u89e3\u51b3\u65b9\u6848\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>The introduction of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (AMLO) has reinforced the importance of the Designated Representative in corporate governance. This role plays a crucial part in maintaining transparency and accountability within companies. Role of a Designated Representative under AMLO The AMLO Regulation, aimed at combating money laundering and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2034,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[20],"tags":[35],"class_list":["post-2032","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hong-kong-business-guide","tag-compliance-and-reporting"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.3 - aioseo.com -->\n\t<meta name=\"description\" content=\"Learn about the role of a designated representative in Hong Kong\u2014understand their responsibilities, appointment criteria, and compliance obligations under the Companies Ordinance.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" 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