| 1. | International fiduciary services provider sets up in hong kong
国际信托服务公司进军香港 |
| 2. | F had no employees but paid management fees to the trust service company
公司没有雇员，只是支付管理费给信托服务公司。 |
| 3. | Ii execute search warrants e . g . against businesses providing secretarial services for companies and trusts
Ii )执行搜查令(例如:针对提供各行业的秘书及信托服务之机构) |
| 4. | It also has an active and growing presence in the private banking and trust services arena , as well as active and growing positions in select corporate banking sectors and in information banking
富通银行积极发展私人银行及信托服务，并十分活跃于企业银行业务及信息银行业务。 |
| 5. | It also has an active and growing presence in the private banking and trust services arena , as well as active and growing positions in select corporate banking sectors and in information banking
富通银行积极发展私人银行及信托服务，并十分活跃于企业银行业务及信息银行业务。 |
| 6. | Citibank is the industry s premier custodian of cross - border assets , top - ranked global clearer , and recognized leader in depositary receipt services and agency and trust services
花旗银行是业内跨境资产的主要托管机构具有领先地位的全球结算机构，以及预托证券服务代理及信托服务的表表者。 |
| 7. | Bank of east asia ( trustees ) limited , a wholly - owned subsidiary of the bank of east asia , has over 20 years of experience in providing trustee services , retirement fund and provident fund management services
东亚银行(信托)有限公司是东亚银行的全资附属公司，拥有超过20年信托服务、退休金及公积金管理服务经验。 |
| 8. | Directors of f were one representative for a large dutch company that provides corporate and trust services ( connected to i ) and the elderly swedish man and his wife that had emigrated in the seventies
公司的主管是一家提供社团和信托服务的大型荷兰公司的代表（与i公司有关系） ，另一个年纪较大的瑞典人和他的妻子已经在70年代移民了。 |
| 9. | Bank of east asia ( trustees ) limited , a member of bea group , offers a complete range of trustee services to both individual and corporate clients . the company acts as executor and trustee of wills , the administrator of estates and attorney administrator for overseas estates having assets in hong kong
东亚银行(信托)有限公司乃东亚银行集团成员，其业务范围广泛，主要为个人及公司客户提供全面的信托服务，包括担任遗嘱执行人及遗嘱信托人、遗产管理人及担任海外遗产之香港资产代理人。 |
| 10. | The new set of forty recommendations stipulates that basic obligations such as customer due diligence , record keeping and suspicious transaction reporting ( str ) should be set out in law or regulations . the fatf also extended the remit of the forty recommendations to cover six categories of designated non - financial businesses and professions . they include real estate agents , dealers in precious metals and stones , trust and company service providers , lawyers , accountants and casinos
最新修订的《 ４ ０项建议》规定有关法律条文必须订明一些基本及重要的责任，例如客户查证、保存记录及举报可疑交易。特别组织同时将新的《 ４ ０项建议》扩大了适用范围，以涵盖六类指定非金融企业或行业，包括地产代理、贵重金属及宝石销售商、提供公司及信托服务的机构、律师、会计师及赌场。 |
