Join us in Hong Kong for a hybrid seminar exploring the core compliance requirements for the daily maintenance of MSO licenses.
14:00 - 17:00
Date: 27 June 2026
Content
Focusing on the latest regulatory guidelines and enforcement priorities from the Hong Kong Customs and Excise Department for Money Service Operators (MSOs), this session breaks down the core compliance requirements for the daily maintenance of MSO licenses. Through practical case studies, it analyses common risk areas in MSO business operations—such as lapses in Customer Due Diligence (CDD), non-compliant record-keeping, and the misalignment of business processes with regulatory mandates. Furthermore, it provides actionable risk prevention methods and operational procedures for license renewals and routine compliance inspections, assisting enterprises in precisely aligning with regulatory requirements to practically mitigate operational risks such as warnings, penalties, or even the revocation of licenses.
Speakers:
CPD units: 3 units
Fee: $150 for AIA members and Supporting Organisations ; $200 for non-members
Language: Chinese (Supplemented with Chinese or English PPT)
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Physical Location:
Venue: Room 6, HKMA Central/Admiralty Centre
Address: 14/F Fairmont House, 8 Cotton Tree Drive, Admiralty
Online Zoom: ZOOM link will be sent after payment received
Remarks: CPD certificates will be emailed within one month after the seminar, subject to a minimum attendance of 80% or above
REGISTER ONLINE REGISTRATION FORM