RA Ceased on 20201224

Above information including both voluntary and involuntary termination of Regulated Agent status. Alliance Knowledge Management Limited did not verify with above agent on their type of termination. Please read following disclaimer for RA ceased on CAD RA List before you use this information. About RA ceased on 20201224. Source: www.cad.gov.hk 
CAD updates the register of RA (RA List) every week, to see current register please click the following link Full RA List 
To prevent from involuntary termination of Regulated Agent status, you should:

• Ensure your contact details (Email, telephone, registered address) is up-to-date
• 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

Disclaimer for RA ceased on 20201224:

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• The information contained in RA ceased on 20201224 is for general information purposes only. The agent status is sourced from www.cad.gov.hk and analyzed by Alliance Knowledge Management Limited and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.

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