TNAG-1704-FCO40-2376-Crime-and-sentencing-in-Hong-Kong-various-ordinances-1988 — Page 32

(g)

section 93

Fraudulent inducement to make a

deposit.

(h)

section 103(3)

Failure to notify Commissioner

(i)

of failure to maintain

liquidity ratio.

section 123 Offences by directors, managers,

-

trustees, employees and agents.

(j) section 124

Receipt of commission by staff.

Banking Ordinance (offences before 1.9.86)

An offence against any of the following sections

(a)

section 59

day

Making false entries, etc. with

intent to deceive.

(b) section 62

Receipt of commission by staff.

CONFIDENTIAL