雅虎香港 搜尋

搜尋結果

1. www.hkjc.com › responsible-gambling › enOnline Illegal Gambling Myths | Responsible Gambling | The ...

   www.hkjc.com › responsible-gambling › en

   • 網頁紀錄

   Answer: According to the Gambling Ordinance, in Hong Kong, any person that bets with online gambling platforms not offered by the Hong Kong Jockey Club would breach the law. In Hong Kong, betting with online casinos or online e-sports gambling websites would not breach the law?

2. www.hkjc.com › responsible-gambling › enHKJC strategy | Responsible Gambling | The Hong Kong Jockey ...

   www.hkjc.com › responsible-gambling › en

   • 網頁紀錄

   What is Illegal Gambling Consequences and Penalties. The Hong Kong Jockey Club provides regulated betting entertainment, and educates the public to prevent falling into the trap of illegal gambling through partnership with Ping Wo Fund, NGOs and police.

3. 其他人也問了

   Who is KYC consulting?

   • KYC Consulting is a management consulting firm specialized in delivering projects for Financial Institutions, founded 10 years ago in Paris. Since 2017, Asia offices in Hong Kong and Singapore benefit from both strong local expertise and the intellectual capital of the Group.

   KYC Consulting Asia (HK) | Companies Hiring in Hong Kong - Happyer

   www.happyer.io/companies/kyc-consulting-asia-hongkong

   查看此問題的所有搜尋結果

   Are law firms subject to KYC proceedings?

   • Law firms and other services providers (eg, audit firms) are subject to KYC proceedings, depending on the type of services provided. For instance for law firms, KYC proceedings are required if the firm is receiving and paying any amounts on behalf of the client. Last modified 2 Aug 2023 Not applicable for this jurisdiction.

   Summary of "know your client" requirements - DLA Piper Intelligence

   www.dlapiperintelligence.com/goingglobal/corporate/index.html?t=40-summary-of-know-your-client-requirements

   查看此問題的所有搜尋結果

   Why are KYC laws important?

   • KYC laws are designed to ensure banks always verify identities, assess risks adequately, and provide customers with no prohibited lists. Further, KYC laws help combat fraud schemes, money laundering, and the financing of terrorism. The crucial component is finding the right balance, so innocent customers do not have to bear the requirements’ brunt.

   Guía del proceso "Conozca a su cliente" (KYC) para la banca

   www.processmaker.com/es/blog/know-your-customer-kyc-process-guide-for-banking/

   查看此問題的所有搜尋結果

4. www.hkjc.com › responsible-gambling › enLatest News | Responsible Gambling | The Hong Kong Jockey ...

   www.hkjc.com › responsible-gambling › en

   • 網頁紀錄

   2023年7月13日 · 13/07/2023. The Hong Kong Jockey Club Strengthened Responsible Gambling Exchanges with Macau and Singapore Authorities and Counterparts. The Hong Kong Jockey Club (“Club”) has always been committed to promoting responsible gambling (“RG”) as well as problem gambling counselling and treatment services.

5. www.hkjc.com › responsible-gambling › enPolicy | Responsible Gambling | The Hong Kong Jockey Club - ...

   www.hkjc.com › responsible-gambling › en

   • 網頁紀錄

   The Hong Kong Jockey Club implements a set of stringent responsible gambling initiatives, and maintains strict regulation and the highest level of integrity across all aspects of its horse racing, football betting and Mark Six lottery operations.

6. www.hkjc.com › chinese › corporate應家柏簡歷 - 香港賽馬會行政總裁

   www.hkjc.com › chinese › corporate

   • 網頁紀錄

   香港賽馬會行政總裁 應家柏先生 應家柏先生於2007年2月出任香港賽馬會行政總裁。國際上，他擔任「亞洲賽馬聯盟」主席，該聯盟由二十個賽馬管理機構組成，同時亦出任世界馬壇最高權威機構「國際賽馬組織聯盟」的副主席，以及該聯盟的國際評分及賽事策劃諮委會聯合主席。

7. www.hkjc.com › chinese › kiosk_main香港賽馬會

   www.hkjc.com › chinese › kiosk_main

   香港賽馬會是全球最大的慈善機構之一，也是香港最大的社區雇主，提供賽馬、足球、六合彩等多元化的娛樂和投注服務 ...

8. www.hkjc.com › chinese › corporate香港賽馬會

   www.hkjc.com › chinese › corporate

   香港賽馬會是一間慈善機構，致力推動香港賽馬、體育及社會福利發展，為社會貢獻超過350億元。瀏覽本網站，了解更多賽馬資訊、投注方法及社會責任。