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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

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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:

Ongoing AML Obligations of SFC Licensed Corporations

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.

Compliance Impact Alert (Feb 2025)

Thematic Cybersecurity Review of Licensed Corporations

ComplianceOne Newsletter - April 2025

The topics discussed in this monthly newsletter are as follows:

ComplianceOne Insurance Newsletter – April 2025

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

ComplianceOne Newsletter - March 2025

The topics discussed in this monthly newsletter are as follows:

ComplianceOne Insurance Newsletter – Mar 2025

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

ComplianceOne Insurance Newsletter – Feb 2025

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

ComplianceOne Newsletter - February 2025

The topics discussed in this monthly newsletter are as follows:

ComplianceOne Newsletter - January 2025

The topics discussed in this monthly newsletter are as follows:

ComplianceOne Insurance Newsletter – Jan 2025

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

ComplianceOne Newsletter - December 2024

The topics discussed in this monthly newsletter are as follows:

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