NEWS

The topics discussed in this monthly newsletter are as follows:

在此次分享中，我們分享了金融科技在合規與風險管理中的重要性。

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:

Use of generative AI language models

The topics discussed in this monthly newsletter for insurance are as follows:

The topics discussed in this monthly newsletter are as follows:

海關在2023年破獲了一間涉嫌洗黑錢的本地找換店，拘捕了包括集團主腦及找換店合規主任在內的4人。

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:

在2024年9月26日，天匯合規成功舉辦疫情後的首次同業交流酒會，為業界帶來了一次難得的交流契機。

The topics discussed in this monthly newsletter for insurance are as follows: