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香港上環皇后大道中 287-299號 299QRC 11樓1104室
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The topics discussed in this monthly newsletter for insurance are as follows:
The topics discussed in this monthly newsletter are as follows:
The topics discussed in this monthly newsletter for insurance are as follows:
The topics discussed in this monthly newsletter are as follows:
Online Training Program for - Dealers in Precious Metals and Stones (DPMS) 貴金屬及寶石交易商 (DPMS) - 線上持續培訓課程
Considering the amendments to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615), a new registration regime for Dealers in Precious Metals and Stones (“DPMS”) on 1 April 2023.
Deficiencies and substandard conduct noted in the management of private funds and discretionary accounts
The topics discussed in this monthly newsletter are as follows:
The topics discussed in this monthly newsletter for insurance are as follows:
香港海關根據《打擊洗錢及恐怖分子資金籌集條例》(第615章),對四間持牌金錢服務經營者違規行為進行了紀律處分。其中三間經營者受到公開譴責,顯示違規行為的嚴重性。
The topics discussed in this monthly newsletter are as follows:
The topics discussed in this monthly newsletter for insurance are as follows: