CONFIDENTIAL

FM FCO

TO ROUTINE BTC HONG KONG

TELNO 164

OF 13140OZ AUGUST 91

CONFIDENTIAL

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Haque

116

177567 MDLOAN 0508

HKD 340/5

RECELER

TOP CO DQ DIST?

·NDE

YOUR TELNO 138: PLACE OF SERVICE WITH BRITISH UNDERTAKINGS

WE ARE SORRY FOR THE DELAY IN SENDING A SUBSTANTIVE REPLY TO SMITH-LAITTAN'S LETTER OF 17 MAY

91

1.

2.

OUR LEGAL ADVISERS HAVE ADVISED THAT THERE IS NO EXPLICIT REQUIREMENT IN ARTICLES 7 OR 16 THAT THE UNDERTAKING MUST BE ESTABLISHED IN HONG KONG OR EVEN HAVE A PRESENCE THERE, NOR DO THEY THINK ANY SUCH REQUIREMENT CAN VALIDLY BE READ INTO THESE ARTICLES. ALTHOUGH THE GOVERNOR HAS A LIMITED DISCRETION IN DECIDING WHICH COMPANIES ARE BRITISH UNDERTAKINGS, THE CRITERION IS A CLOSE CONNECTION WITH THE UK.

3.

ARTICLE 7 WAS DELIBERATELY DRAFTED IN THIS WAY TO AVOID

DIFFICULTIES POSED BY AN OBJECTIVE CRITERION BASED ON REGISTRATION EITHER IN HONG KONG OR UK. THE AIM WAS TO GIVE MAXIMUM FLEXIBILITY TO INCLUDE SERVICE WITH UK CONNECTED

COMPANIES.

WE DO NOT IMAGINE THAT THERE WILL BE MANY CASES WHERE THIS

ARISES AS AN APPLICANT WORKING FOR A BRITISH COMPANY OUTSIDE

HONG KONG MAY HAVE DIFFICULTY IN SATISFYING THE REQUIREMENTS OF

ARTICLES 3 OR 27. HOWEVER, IF HE OTHERWISE FULFILLS THE SCHEME'S REQUIREMENTS WE ARE ADVISED THAT HE SHOULD BE AWARDED BRITISH LINKS POINTS IRRESPECTIVE OF WHETHER THE BRITISH FIRM

CONCERNED HAS A PRESENCE IN HONG KONG OR NOT.

CHALKER

YYYY

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CONFIDENTIAL

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