Hong Kong Regulations
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CENSUS AND STATISTICS (ANNUAL SURVEY OF BANKS, DEPOSIT-TAKING COMPANIES, RESTRICTED LICENCE BANKS AND REPRESENTATIVE OFFICES OF FOREIGN BANKS) ORDER - SCHEDULE
SCHEDULE
[paragraph 4]
PARTICULARS REQUIRED TO BE GIVEN IN
RESPECT OF BUSINESS UNDERTAKINGS
1. A. Banks, Deposit-taking Companies and Restricted Licence Banks
(1) Number and sex of working proprietors, active partners and unpaid family workers, full-time employees and part-time employees engaged in business undertaken by the relevant bank.
(2) Compensation of employees, by type of such compensation.
(3) Operating expenses and other payments, by type.
(4) Business receipts, and other income and receipts, by type.
(5) Nature of transactions with parties not resident in Hong Kong. Country of residence of such parties and their relationship to the relevant bank; receipts and payments arising therefrom, by type.
B. Representative Offices of Foreign Banks
(1) Number and sex of working proprietors, active partners and unpaid family workers, full-time employees and part-time employees engaged in business undertaken by the relevant office, being business to which the licence relates.
(2) Compensation of employees, by type of such compensation.
(3) Operating expenses and other payments, by type.
(4) Business receipts, and other income and receipts, by type.
2. (1) In this Schedule-
"country of residence" (所居國家), in relation to a party not resident in Hong Kong, means-
(a) where the party carries on, carries out or conducts productive operations, the country in which the place at which such operations are carried on, carried out or conducted is situated or, in case there is more than 1 such place, the country in which the place where such operations are principally carried on, carried out or conducted is situated;
(b) in any other case, the country in which the party is incorporated or otherwise established;
"relevant bank" (有關銀行), in relation to a particular questionnaire issued pursuant to paragraph 4, means the bank, deposit-taking company or restricted licence bank to which the questionnaire is so issued;
"relevant office" (有關辦事處), in relation to a particular such questionnaire, means the representative office to which the questionnaire is so issued;
"unpaid family workers" (無酬的家庭工作人員) means persons, whether relatives or not, who-
(a) live in the dwelling of any director, partner or proprietor (whether a sole proprietor or not) of the bank, company or office to which a particular questionnaire is issued pursuant to paragraph 4 relates ("the employer"); and
(b) are employed by the employer in banking business but do not receive a regular wage, salary or other payment in respect of such employment; and
(c) during the course of such employment work for not less than one-third of the period during which full-time employees of the employer who are so employed normally work in the course of their employment.
(2) Where there is in a country 2 or more states, provinces or other political entities in more than 1 of which companies or other bodies corporate or other persons may be incorporated or otherwise established under law, for the purposes of this schedule any company or other body corporate or any person which is so incorporated or otherwise established shall be regarded as being incorporated or otherwise established in that country.
(L.N. 64 of 1996)
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