市場資訊

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:

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。

The topics discussed in this monthly newsletter are as follows:

證監會對期貨經紀行的新風險管理指引即將於2024年2月25日起生效，我們準備了以下快速指南以方便期貨經紀行能快速理解是次指引的重點及待辦事項。

The topics discussed in this monthly newsletter are as follows:

The topics discussed in this monthly newsletter are as follows:

The topics discussed in this monthly newsletter are as follows:

The topics discussed in this monthly newsletter are as follows: