trust institution
2.Trust and Fund Institution (TFI) is a professional research institute affiliated to Renmin University of China (RUC), functioning as an important limb of Financial Policy Study Center (FPSC) under Fiscal and Financial Faculty of RUC.
3.The name and address of the securities investment trust enterprise and the fund custodian institution.
4.The method for calculating the securities investment trust enterprise and the fund custodian institution′s remuneration and the time and method of payment.
5.For a privately placed securities investment trust fund managed by a securities investment trust enterprise, the fund custodian institution may apply to establish a margin account without being subject to the requirements set out in paragraph 1, subparagraphs 1, 2, and 3, for which the amount limit for margin purchase and short sale may not exceed 50 percent of the fund size.
6.Any cash which are received or held by you in Hong Kong on my/our behalf, other than cash received by you in respect of Transactions and which is on-paid for settlement purposes or payable to me/us, shall be credited to one or more segregated accounts, each of which shall be designated as a trust account or client account, established and maintained in Hong Kong with an authorized financial institution or with any other person approved by the SFC.
7.The Institution of Chief Financial Officer（CFO） is an outcome of modern market economy. Its mechanism reflects the demand of Trust Agency Theory and modern firm property rights Theory.
8.A copy of approval from Inland revenue Department certifying that your organisation and beneficiary is / are an approved charitable institution and trust of a public character registered under Section 88 of the Inland Revenue Ordinance.
9.Article 34 The financial institution as referred to in this Law shall mean statutory banks, commercial banks, Credit Cooperative, postal savings and remittances institutions, trust &investment companies, securities companies, futures brokerage companies, insurance companies that are duly organized and in the financial business, and other institutions in the financial business as confirmed and promulgated by the AML administrative department under the State Council.
