NEWS

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

在此次分享中，我們講解了香港金融監管機構的結構及其監管下的香港金融牌照，以及持續合規的重要要點。

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。

The topics discussed in this monthly newsletter are as follows:

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

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)。

The topics discussed in this monthly newsletter are as follows:

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

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

Ensuring Effective Compliance of MSO Licenses - Through Internal Audit and The Achievement of Business Sustainability

The topics discussed in this monthly newsletter are as follows:

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）

The topics discussed in this monthly newsletter are as follows:

The topics discussed in this monthly newsletter are as follows: