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市場資訊

香港上環皇后大道中 287-299號 299QRC 11樓1104室

電話:+852 3955 0277

ComplianceOne Newsletter – August2025

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

ComplianceOne Insurance Newsletter – Aug 2025

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

天匯合規再次獲邀參與國際會計師公會香港分會主辦之可持續發展講座

分享金錢服務經營者牌照的合規性與跨境支付安全的合規指南概述

Compliance Impact Alert (Aug 2025)

Review of Custody of Virtual Assets

天匯合規協助客戶獲香港證監會批准虛擬資產交易及諮詢服務牌照

ComplianceOne guides client to successful SFC approval for Virtual Asset dealing services and Virtual Asset advisory services

Compliance Impact Alert (Aug 2025)

Review of Internal controls on client asset protection

ComplianceOne Newsletter – July2025

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

ComplianceOne Insurance Newsletter – July 2025

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

天匯合規線上培訓課程更新(2025)及證監會CPT 要求
ComplianceOne’s Online Training Course Updated (2025) – CPT Requirements

ComplianceOne Newsletter - June 2025

The topics discussed in this monthly newsletter are as follows:

A Tour of Recent Developments of the VA Regulatory Regime in Hong Kong

財經事務及庫務局 (“財庫局”) 及證券及期貨事務監察委員會 (“證監會”) 聯合發佈了一份公眾諮詢檔,旨在收集對規管香港虛擬資產交易服務的立法建議的回饋意見。The Financial Services and the Treasury Bureau (“FSTB”) and the Securities and Futures Commission (“SFC”) have jointly released a public consultation document to gather feedback on a legislative proposal to regulate virtual asset (“VA”) dealing services in Hong Kong.

ComplianceOne Insurance Newsletter – June 2025

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

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.

ComplianceOne Newsletter - May 2025

The topics discussed in this monthly newsletter are as follows:

ComplianceOne Insurance Newsletter – May 2025

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

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