RA ceased on 20200117
|RA02422||Tuvia (Hong Kong) Ltd.|
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About RA ceased on 20200117. Source: www.cad.gov.hk
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To prevent from involuntary termination of Regulated Agent status, you should:
- Familiar with and follow the Handling Procedures for the Regulated Agent Regime (RAR)
- Collect, read, implement and file CAD’s notice to Regulated Agents
- Keep your Regulated Agent Security Program up-to-day and filed to CAD
- Implement recruitment procedure
- Renew Staff certificate on time (RAR Training / DGR Training / DGA Training / Security Awareness Training) (including contractor, warehouse and transportation staff)
- Implement sufficient (SCAR process) screen, clarify, approve and reject on Known Consignor / Account Consignor management
- Implement sufficient (SCAR process) screen, clarify, approve and reject on inter-regulated agent management
- Perform Quality Control Program (QCP)
- Conduct regular self-assessment (at least once every two years)
- Maintain records
- Cooperate with CAD on announced and unannounced inspection
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