香港金錢服務經營者發牌制度網絡研討會

Invest Hong Kong (InvestHK)is the Hong Kong Special Administrative Region (HKSAR) Government Department responsible for Foreign Direct Investment.It has set up adedicated FinTech teamin Hong Kong with correspondents located in London, San Francisco and the Greater Bay Area.It aims at attracting worldwide top innovative FinTech enterprises, start-up entrepreneurs, investors and other stakeholders to expand and scale their business via Hong Kong to the mainland China, Asia and beyond.We offer free, confidential & customised services to support your business planning, set-up and referral. Get in touch with us:http://www.hongkong-fintech.hkfintech@investhk.gov.hkTwitter:@HongKongFinTechLinkedIn:@FintechHK

InvestHK

香港金錢服務經營者牌照撮要及最新發展

參加由投資推廣署及香港海關合辦的網絡研討會， 了解香港金錢服務經營者發牌制度 –<ul><li>重要發牌規定（包括適當人選的評定準則、特定處所要求、本地管理辦事處、打擊洗錢及恐怖分子資金籌集政策）</li></ul><ul><li>打擊洗錢及恐怖分子資金籌集方面的重要合規責任（包括客戶盡職審查、備存紀錄、機構層面的風險評估、持續監察、可疑交易報告）</li></ul><ul><li>新牌照／續期申請應注意事項（包括常見問題／情況）</li></ul><ul><li>最新措施（即金錢服務經營者適用的能力評核）</li></ul>**************************************************議程（以粵語進行）11:30 – 11:35 投資推廣署致歡迎辭 及香港海關簡介11:35 – 12:15 香港海關闡述發牌制度的最新發展及合規責任 12:15 – 12:30 問答環節**************************************************講者講者 (1):香港海關高級貿易管制主任何家駒先生何先生現任職於海關金錢服務監理科牌照管制課。海關是負責管理香港金錢服務經營者監管制度的有關當局。 何先生是牌照管制課的組別主管，負責領導隊員按照法定的發牌規定與打擊洗錢及恐怖份子資金籌集的原則，處理及審核金錢服務經營者牌照申請，以確保金錢服務業的合規水平符合國際的打擊洗錢及恐怖份子資金籌集標準。講者 (2): 香港海關高級貿易管制主任龔文堅先生龔先生現任職於海關金錢服務監理科風險評估及支援課。海關是負責管理香港金錢服務經營者監管制度的有關當局。 龔先生是風險評估及支援課的組別主管，負責領導隊員持續就金錢服務業面對的風險進行評估，旨在識別業界在洗錢及恐怖份子資金籌集方面的現有及潛在風險，以便適時制訂及實施合適的管控措施及政策，務求有效減低相關的風險。查詢請把問題或查詢以電郵傳送至fintech@investhk.gov.hk

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香港金錢服務經營者發牌制度網絡研討會

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香港金錢服務經營者發牌制度網絡研討會

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