FintechHK Webinar - Highlights and Latest Development of Money Service Operators Licensing

28 Apr 2021 - 28 Apr 2021

FintechHK Webinar - Highlights and Latest Development of Money Service Operators Licensing

28 Apr 2021 - 28 Apr 2021

Date & Time

28 Apr 2021 - 28 Apr 2021
10:00 AM - 12:30 PM HKT

Venue

Online

Tickets Cost

Free

Highlights and Latest Development of Money Service Operators Licensing
香港金錢服務經營者牌照撮要及最新發展

Join the webinar co-organised by InvestHK and Customs and Excise Department (C&ED) to learn more about Money Service Operators (MSO) Licensing Regime in Hong Kong:

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:

  • Key licensing requirements (such as fit & proper person criteria, suitability of particular premises, local management office, Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) policy)

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)

  • Key AML/CFT compliance obligations (such as Customer Due Diligence (CDD), record-keeping, Institutional Risk Assessment, ongoing monitoring, suspicious transaction reporting)

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)

  • Points to note for new/renewal applications (such as major pain points/common issues)

新牌照/續期申請應注意事項(包括常見問題/情況)

  • New licensing measure (i.e. Competence Assessment for MSOs)

最新措施(即金錢服務經營者適用的能力評核)

 

Agenda (English Session)

10:00 – 10:05 Welcome Message by InvestHK and Brief Introduction by C&ED

10:05 – 10:45 Sharing of Latest Development and Compliance Obligations by C&ED

10:45 – 11:00 Q&A

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

 

Register Now 立即報名:

10:00 am - 11:00 am HKT English Session (英語環節) 

11:30 am - 12:30 pm HKT Cantonese Session (粵語環節) 

 

About the Speakers 講者

Speaker (1): Mr Ka Kui HO, Senior Trade Controls Officer, C&ED
講者 (1):香港海關高級貿易管制主任何家駒先生

Mr Ho currently works in the Licensing Control Division (LCD) of the Money Service Supervision Bureau of the C&ED, which is the relevant authority that administers the regulatory regime of the MSO in Hong Kong.

Mr Ho is the unit head of the LCD, leading the team to process and evaluate the application for MSO licence from the perspective of the statutory licensing requirements and the AML/CFT to ensure that the compliance level of the MSO sector meets the international AML/CFT standards.

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。

Speaker (2): Mr Man Kin KUNG, Senior Trade Controls Officer, C&ED
講者 (2): 香港海關高級貿易管制主任龔文堅先生

Mr Kung currently works in the Risk Assessment and Support Division (RAD) of the Money Service Supervision Bureau of the C&ED, which is the relevant authority that administers the regulatory regime of the MSO in Hong Kong.

Mr Kung is the unit head of the RAD, leading the team to conduct the ongoing sectoral risk assessment to identify the existing and potential money laundering and terrorist financing risks in the MSO sector for duly devising and implementing the appropriate control measures and policies to effectively mitigate the risks in this regard.

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。

Enquiries 查詢

Please send your questions or enquiries via email to fintech@investhk.gov.hk
請把問題或查詢以電郵傳送至fintech@investhk.gov.hk