市場資訊
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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:
香港海關於2024年1月2日成功偵破一宗涉及未註冊鑽石交易的案件，並拘捕了涉案公司的一名董事。On 2 January 2024, Hong Kong Customs and Excise Department (the “Customs”) successfully uncovered a case involving unregistered diamond trading and arrested the involved director.
The topics discussed in this monthly newsletter for insurance 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。