Assertion: depositor's money | /r/HasProperty | placed with foreign bank
Facets:
Source sentences:
text: 7.2 Part XV sets out limitations on exposures and concentration risks of AIs, including the following: lending against the security of the shares of the AI or its related companies (section 80); limitation on exposures to a customer or a group of related customers (section 81); power of the HKMA to publish guidelines on business practices which should not be engaged in by AIs (section 82); limitation on exposures to directors and connected persons and companies and businesses related to them (section 83); limitation on advances to employees (section 85); powers of the HKMA in relation to moneys placed with a foreign bank by an AI (section 86); limitation on holding of shares (section 87); acquisition by AIs incorporated in Hong Kong of share capital in companies equal to or exceeding 5% of the capital base of the institution (section 87A); limitation on holding of interest in land (section 88); limitation on aggregate holdings under sections 83, 87 and 88 (section 90); and proof of compliance with sections 80, 81, 83, 85, 86, 87, 88 or 90 (section 91).