NEWS

香港特別行政區政府在2025年6月建議採取一系列措施加強規管持牌放債人 (“放債人”) ，加大力度處理過度借貸的問題 。The Government of the Hong Kong Special Administrative Region (“HKSAR”) proposes a series of measures in June 2025 to strengthen regulation of licensed money lenders ("money lenders"), aiming to address the problem of excessive borrowing.

The topics discussed in this monthly newsletter are as follows:

The topics discussed in this monthly newsletter for insurance are as follows:

This article delves into the ongoing obligations of LCs under the SFC, focusing on AML requirements, the pivotal role of ongoing monitoring, and the severe consequences of non-compliance.

Thematic Cybersecurity Review of Licensed Corporations

The topics discussed in this monthly newsletter are as follows:

The topics discussed in this monthly newsletter for insurance are as follows:

The topics discussed in this monthly newsletter 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 topics discussed in this monthly newsletter are as follows:

The topics discussed in this monthly newsletter are as follows:

The topics discussed in this monthly newsletter for insurance are as follows:

The topics discussed in this monthly newsletter are as follows:

在此次分享中，我們分享了金融科技在合規與風險管理中的重要性。

香港海關於2024年1月2日成功偵破一宗涉及未註冊鑽石交易的案件，並拘捕了涉案公司的一名董事。On 2 January 2024, Hong Kong Customs and Excise Department (the “Customs”) successfully uncovered a case involving unregistered diamond trading and arrested the involved director.