... approval. 3 Pursuant to Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present.   ...

... Governance (ESG) and Diversity, Equity and Inclusion (DEI) generate business value; and synergies between insurance and Web3 development. This event was joined by 1,700 participants online and in-person, including regulatory counterparts from Europe, America and Asia who attended a meeting of the...

... rise to the need for consolidated or group-wide supervision by the other Authority (the home Authority). The Authorities 3. The OSFI was established in July 1987 by the Office of the Superintendent of Financial Institutions Act (OSFI Act). Under this Act, the OSFI is responsible for regulating and...

...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...

... closely when it comes to cross-sector Fintech development. If a firm 3 intends to conduct a pilot trial of a cross-sector Fintech product, it may apply to the regulator it considers most relevant. The regulator would then act as the primary point of contact and assist in liaising with the other regulators...

... rise to the need for consolidated or group-wide supervision by the other Authority (the home Authority). The Authorities 3. The OSFI was established in July 1987 by the Office of the Superintendent of Financial Institutions Act (OSFI Act). Under this Act, the OSFI is responsible for regulating and...

... closely when it comes to cross-sector Fintech development. If a firm 3 intends to conduct a pilot trial of a cross-sector Fintech product, it may apply to the regulator it considers most relevant. The regulator would then act as the primary point of contact and assist in liaising with the other regulators...

... rise to the need for consolidated or group-wide supervision by the other Authority (the home Authority). The Authorities 3. The OSFI was established in July 1987 by the Office of the Superintendent of Financial Institutions Act (OSFI Act). Under this Act, the OSFI is responsible for regulating and...

...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...