搜尋結果
To establish a comprehensive AML monitoring system, we have formulated an Anti-Money Laundering and Counter-Terrorist Financing Policy with reference to relevant laws, regulations and guidance in Hong Kong and other jurisdictions, and in accordance with the requirements of the Group’s risk management strategy.
數字人民幣除在個人跨境支付場景應用外,還充分利用其技術特點,在企業跨境支付場景發揮更大的價值。中銀香港聯同中國銀行啟動了「企業數字人民幣跨境交易試驗」,通過中銀香港iGTB NET企業網上銀行,為香港本地企業提供了數字人民幣錢包開立、充值、轉錢、兌回、查詢等線上服務。
各風險取向級別說明. 1. 保守. 一般來說,您是一個保守型的投資者,以保本為主要目標。. 您在投資上不願承擔風險。. 2. 中度保守. 一般來說,您是一個中度保守型的投資者,以尋求稍微高於銀行存款利率的回報為主要目標。. 您傾向承受低至中度投資風險,能 ...
中銀香港為您提供創新、專業及全面的金融服務,助您創富增值,致力成為您的最佳銀行。
中銀香港一直致力於打造全方位數字化銀行,大力發展科技金融,向全場景智能數字化邁進,以提升客戶體驗和銀行的運營效率。. 人工智能 (AI)技術的迭代發展和應用正迅速改變企業的營運模式,銀行業亦無例外。. 本屆比賽分成學生組和初創組,以人工智能 (AI ...
- The counter in Branch is ergonomic designed to reduce work pressure and fatigue (2) Selection of Equipment - Most advanced technology defense systems and qualified guards are deployed to prevent intruders - Only equipment in line with legislation and
Issues concerning the Group’s staff members being suspected of money laundering, terrorist financing, tax evasion, weapons proliferation financing or violation of sanctions requirements; Other possible improper conducts; Any behaviour attempting to conceal the