Webinar on Hong Kong Money Service Operators Licensing Regime

28/04/2021 10:00am - 11:00am

Webinar – Highlights and Latest Development of Money Service Operators Licensing

Join the webinar co-organised by InvestHK and Customs and Excise Department (C&ED) to learn more about Money Service Operators (MSO) Licensing Regime in Hong Kong –

  • key licensing requirements (such as fit & proper person criteria, suitability of particular premises, local management office, Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) policy)
  • key AML/CFT compliance obligations (such as Customer Due Diligence (CDD), record-keeping, Institutional Risk Assessment, ongoing monitoring, suspicious transaction reporting)
  • points to note for new/renewal applications (such as major pain points/common issues)
  • new licensing measure (i.e. Competence Assessment for MSOs)

For more information, please click HERE.

詳情

  • 開始日期 28/04/2021 10:00am

  • 結束日期 28/04/2021 11:00am

  • 活動類型 網絡研討會

舉辦機構

  • Invest Hong Kong
  • Customs and Excise Department (C&ED)

地點

  • 線上活動