Web20 ott 2024 · The HKMA’s anti-money laundering webinar of September 16th sheds light on risk assessment guidelines for the banking sector and also highlighted the advantages of partnerships between public and private institutions. Among the significant aspects that came to light in the webinar were ways to understand the risks in financial institutions and ... Web31 gen 2024 · Acquirement of relevant qualifications for RI licensing under HKMA, TMA membership and ATMP or CTMP certification is being expected within the first year of joining ; ... VAT Number: IT11876271005 Jobs ...
Hong Kong Monetary Authority - Application for …
WebThe HKMA Register contains, among other things, records of public disciplinary actions (if any) taken by the SFC and/or the HKMA against relevant individuals. Such records are kept in the Register for a period of 5 years from the date when the disciplinary action takes effect. Web認可機構證券業務員工紀錄冊 最後更新日期 2024年04月13日 how do you clean a box fan
Register of Relevant Individuals under Section 20 (1) (ea) of the ...
Web31 gen 2024 · Dealer, Capital Market. The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. WebAfter the release of its consultation paper on 8 May 2024, HKMA provided a three-month consultation period, ending on 7 August 2024. On 3 May 2024, the HKMA released their consultation conclusions paper (the ‘conclusions paper’) documenting the feedback received. In this whitepaper, we will highlight the key points and takeaways from the ... Web12 apr 2024 · For disclosure statements of AIs that go beyond the last 3 years, you may visit the official website of the relevant AI or its parent bank or group company (as the case … pho u and mi