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證券及期貨事務監察委員會（”證監會”）於2023年3月發佈了多份簡易參考指南簡單說明發牌及勝任能力規定。
ComplianceOne Newsletter – Aug 2024
The topics discussed in this monthly newsletter are as follows:
ComplianceOne Insurance Newsletter – Aug 2024
The topics discussed in this monthly newsletter for insurance are as follows:
天匯合規金融科技解決方案 – 東查查反洗錢客戶管理系統
天匯合規的聯營公司 億東金融科技有限公司 本年已正式推出東查查反洗錢客戶管理系統 (Screen-X AML/CRM Solutions)。
ComplianceOne Newsletter – Jul 2024
The topics discussed in this monthly newsletter are as follows:
ComplianceOne Insurance Newsletter - Jul 2024
The topics discussed in this monthly newsletter for insurance are as follows
天匯合規獲邀參與國際會計師公會香港分會主辦之可持續發展講座
通過了解海關指引和執法、內部審核，有效維護金錢服務經營者牌照及取得業務持續性的成效。
第615章 《打擊洗錢及恐怖分子資金籌集條例》：金錢服務經營者海關紀律處分個案
ComplianceOne Seminar - Ensuring Effective Compliance of MSO Licenses - Through Internal Audit and The Achievement of Business Sustainability
Ensuring Effective Compliance of MSO Licenses - Through Internal Audit and The Achievement of Business Sustainability
ComplianceOne Newsletter – Jun 2024
The topics discussed in this monthly newsletter are as follows:
ComplianceOne Newsletter – May 2024
The topics discussed in this monthly newsletter are as follows:
天匯合規協助大公國際香港成功申請香港信貸評級服務牌照（10號牌）
天匯合規協助大公國際香港成功申請香港信貸評級服務牌照（10號牌）
ComplianceOne Newsletter – April 2024
The topics discussed in this monthly newsletter are as follows:
ComplianceOne Newsletter – March 2024
The topics discussed in this monthly newsletter are as follows:
為規管虛擬資產場外交易 (Virtual Asset OTC)， 香港政府擬根據《打擊洗錢及恐怖分子資金籌集條例》(第615章) (《打擊洗錢條例》)設立虛擬資產場外交易服務提供者發牌制度。我們就此準備了簡易的說明。
ComplianceOne Newsletter – February 2024
The topics discussed in this monthly newsletter are as follows:
