NEWS
近年中港兩地金融監管機構對證券期貨業的合規審查力度顯著升級，兩地均聚焦於「跨境管道風險」與「開戶源頭治理」，旨在遏制非法金融活動並防範系統性洗錢風險。
The topics discussed in this monthly newsletter for insurance are as follows:
The topics discussed in this monthly newsletter for insurance are as follows:
Market Insights : Mainland Enterprises "GoGlobal" Task Force: Background, Development, and Professional Implementation (May 2026)
The Hong Kong Government will implement enhanced regulations for licensed money lenders in two phases. The first phase in August 2026 introduces a Debt Servicing Ratio (DSR) cap for low-income borrowers and bans the use of loan referees. The second phase in June 2027 mandates...
「內地企業出海專班」（下稱「出海專班」）於 2025 年 10 月正式成立。這是一個由特區政府主導的高層次、跨部門協作平台，旨在招攬內地企業並提供一站式支援。
我們非常榮幸地宣佈，天匯合規顧問有限公司 (ComplianceOne Consulting Limited) 正式獲委任為深圳市商業聯合會 (SGCC) 副會長職位。
The topics discussed in this monthly newsletter for insurance are as follows:
The topics discussed in this monthly newsletter for insurance are as follows:
我們非常榮幸能與 MOSS Group 共同舉辦本次環境、社會及管治(ESG)「新常態」：從自願到合規生存關鍵研討會，並感謝近 200 位嘉賓的熱情參與！
香港政府已完成公眾咨詢, 並將分階段實施新的放債人規管措施。首階段 (將於2026年8月生效)為低收入借款人設立「還款佔入息比率」上限，並禁止使用「貸款諮詢人」。第二階段 (將於2027年6月生效)強制放債人與信貸資料平台「信資通」共享借款人信貸資料。
ComplianceOne's Impact Analysis: New Money Lending Regulations (Effective August 2026 and June 2027) - (March 2026)
The Hong Kong Government will implement enhanced regulations for licensed money lenders in two phases. The first phase in August 2026 introduces a Debt Servicing Ratio (DSR) cap for low-income borrowers and bans the use of loan referees. The second phase in June 2027 mandates...
The topics discussed in this monthly newsletter for insurance are as follows:
The topics discussed in this monthly newsletter for insurance are as follows:
The topics discussed in this monthly newsletter for insurance are as follows:
The SFC issued a circular highlighting the observed unsatisfactory behaviours of licensed corporations (“LCs”) and the expected statutory obligations and standards of conduct throughout the inspection process.