搜尋結果
本網頁旨在協助你檢索由中介機構監察科刊發的通函、常見問題及主題報告。. 請點選下列搜尋常用詞，或輸入關鍵字作進階搜尋。. 如要查閱 通函 、 常見問題 及 主題報告 的完整列表，請瀏覽相關專頁。. 與監管中介人有關的 守則 及 指引 則另行載於指定網頁。.
- Chi Report Final Verson
3 4. 쏒뫊라맯 굞냪ꅂ뽄걷 과냪 룪압냝 럭 뙩 냢뷦 냝 썄 ...
- Chi Report Final Verson
銳意尋找銀行工的朋友，相信會經常遇上合規部門職位的招聘廣告，KYC、CDD、AML更「老是常出現」。 究竟這3組英文字母分別代表甚麼呢？ 工作性質又有甚麼不同呢？
2023年1月17日 · KYC 意即 Know Your Customer ( 了解你的客戶) ，是銀行了解和核實客戶身份的過程；也是銀行按監管要求進行盡職審查 (Customer Due Diligence) 的必要過程之一。 銀行要求企業提交什麼 KYC 資料? 無論企業需要開立銀行戶口，還是申請貸款，銀行必然需要企業提交以下四大類別的資料︰. 公司資料 ︰例如公司名稱、註冊地址及號碼等。 業務資料 ︰例如公司從事的行業、業務性質等。 股東架構 ︰包括不同股東的佔比、完整的股東架構 ( 包括最終擁有人) 。 關鍵人士身份及授權 ︰董事和最終擁有人的身份認證。 上述資料主要是協助銀行識別和核實企業的身份，以及評估企業參與洗黑錢、恐怖分子資金籌集等這類金融犯罪活動的風險。
- What Is A KYC form?
- What Information Is Required in A KYC form?
- What Is The Difference Between A KYC Form and An Aml form?
A KYC form, or a know your client form, is a document used by financial institutions to verify their clients’ identities and addresses. This is typically done when a customer opens an account to help prevent financial crime and money laundering. If the customer fails to meet minimum KYC standards, banks may refuse to extend their services. Banks ar...
While the KYC process will frequently involve steps like document verification, ID card verification, and even facial recognition, the KYC form itself asks for basic identifying information. This includes name, permanent address, date of birth, email, etc. The KYC form will also typically ask for documents that can prove this information, as well a...
A KYC form, which is used to prove a banking customer’s identity, is a part of larger anti-money laundering (AML) efforts. The KYC form is the first line of defense against deposits of illicit funds, transactions that conceal the illicit origin of funds, and the use of laundered funds to purchase assets, like commercial investments or real estate. ...
Know Your Client / Client Agreement. Search regulations by topic. This page is designed to assist you to locate circulars, FAQs and thematic reports published by Intermediaries Supervision. Please click on the frequently searched terms or enter keywords for an advanced search.
2024年1月15日 · Know Your Client (KYC) is a standard used in the investment and financial services industry to verify customers and know their risk and financial profiles. Three components of KYC include the...
2024年5月18日 · 校訓： 信、望、愛 如今常存的有信，有望，有愛這三樣，其中最大的是愛。 ( 林前 13：13 )
