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Ordinance

OrdinanceAdmin2023-08-03T18:31:32+08:00

  • Money Service Operators (MSO)

  • Dealers in Precious Metals and Stones (DPMS)

  • Trust or Company Service Provider (TCSP)

  • Licensed Money Lenders

  • Chapter 34 Money Changers Ordinance
  • Chapter 362 Trade Descriptions Ordinance
  • Chapter 405 Drug Trafficking (Recovery of Proceeds) Ordinance
  • Chapter 405A Drug Trafficking (Recovery of Proceeds) (Designated Countries and Territories) Order
  • Chapter 455 Organized and Serious Crimes Ordinance
  • Chapter 526 Weapons of Mass Destruction (Control of Provision of Services) Ordinance
  • Chapter 537 United Nations Sanctions Ordinance
  • Chapter 575 United Nations (Anti-Terrorism Measures) Ordinance
  • Chapter 615 Anti-Money Laundering and Counter-Terrorist Financing Ordinance
  • Chapter 622 Companies Ordinance
  • Chapter 629 Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance
  • Chapter 362 Trade Descriptions Ordinance
  • Chapter 405 Drug Trafficking (Recovery of Proceeds) Ordinance
  • Chapter 405A Drug Trafficking (Recovery of Proceeds) (Designated Countries and Territories) Order
  • Chapter 455 Organized and Serious Crimes Ordinance
  • Chapter 526 Weapons of Mass Destruction (Control of Provision of Services) Ordinance
  • Chapter 537 United Nations Sanctions Ordinance
  • Chapter 575 United Nations (Anti-Terrorism Measures) Ordinance
  • Chapter 615 Anti-Money Laundering and Counter-Terrorist Financing Ordinance
  • Chapter 622 Companies Ordinance
  • Chapter 29 Trustee Ordinance
  • Chapter 76 Recognition of Trusts Ordinance
  • Chapter 362 Trade Descriptions Ordinance
  • Chapter 405 Drug Trafficking (Recovery of Proceeds) Ordinance
  • Chapter 405A Drug Trafficking (Recovery of Proceeds) (Designated Countries and Territories) Order
  • Chapter 455 Organized and Serious Crimes Ordinance
  • Chapter 526 Weapons of Mass Destruction (Control of Provision of Services) Ordinance
  • Chapter 537 United Nations Sanctions Ordinance
  • Chapter 575 United Nations (Anti-Terrorism Measures) Ordinance
  • Chapter 615 Anti-Money Laundering and Counter-Terrorist Financing Ordinance
  • Chapter 622 Companies Ordinance
  • Chapter 163 Money Lenders Ordinance
  • Chapter 362 Trade Descriptions Ordinance
  • Chapter 405 Drug Trafficking (Recovery of Proceeds) Ordinance
  • Chapter 405A Drug Trafficking (Recovery of Proceeds) (Designated Countries and Territories) Order
  • Chapter 455 Organized and Serious Crimes Ordinance
  • Chapter 526 Weapons of Mass Destruction (Control of Provision of Services) Ordinance
  • Chapter 537 United Nations Sanctions Ordinance
  • Chapter 575 United Nations (Anti-Terrorism Measures) Ordinance
  • Chapter 615 Anti-Money Laundering and Counter-Terrorist Financing Ordinance
  • Chapter 622 Companies Ordinance

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Services

  • New and Renewal License Application
  • Compliance Policy and Procedural Manual
  • Business Plan
  • Compliance Audit and Review
  • Institutional Risk Assessment
  • Customer Risk Assessment
  • Compliance Consultancy
  • Compliance and Anti-Money Laundering Training
  • Corporate Training
  • Competence Assessment Training

News

  • Money Service Operators (MSO)
  • Dealers in Precious Metals and Stones (DPMS)
  • Trust or Company Service Provider (TCSP)
  • Licensed Money Lenders
  • Virtual Asset Over The Counter (VA OTC)

About Us

  • Our Expertise
  • Our Founder
  • Our Company

Contact us

T. (852) 5271 5152

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  • Service Corner
    • Revision Pack
    • Course Corner
  • Services
    • New and Renewal License Application
    • Compliance Policy and Procedural Manual
    • Business Plan
    • Compliance Audit and Review
    • Institutional Risk Assessment
    • Customer Risk Assessment
    • Compliance Consultancy
    • Compliance and Anti-Money Laundering Training
    • Corporate Training
    • Competence Assessment Training
  • Industries
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
  • License For Sale
  • News
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
    • Virtual Asset Over The Counter (VA OTC)
  • Legislation
    • Ordinance
    • Guidelines
    • Forms
  • About Us
    • Our Expertise
    • Our Founder
    • Our Company
  • Contact Us
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  • 中文
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