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Industry News
Title
Hong Kong customs seized HK$4.6 billion in dirty money in 2020, as launderers were forced to adapt to Covid-19
2021-01-02
New Online Functions of Money Service Operators Licensing System
2020-12-31
Slide Shows with Narration on Regulatory Regime of Money Service Operators
2020-12-02
Financial Action Task Force Mutual Evaluation
2020-12-01
Enhancement Measures in response to the Recommendations in Mutual Evaluation Report
2020-12-01
Application for Money Service Operator (MSO) Licence_Ordinance and Licensing Exemptions
2020-12-01
Application for Money Service Operator (MSO) Licence (Application Procedures and Licensing Requirements)
2020-12-01
Application for Money Service Operator (MSO) Licence (Criteria for Determining Fitness and Propriety)
2020-12-01
Application for Money Service Operator (MSO) Licence (Examples of Failure to apply/renew Licence)
2020-12-01
Application for Money Service Operator (MSO) Licence (Outreach Programme and Way Forward)
2020-12-01
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