top of page
news-1172463_1920.jpg

市場資訊

ComplianceOne Insurance Newsletter – June 2025

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

有關加強規管持牌放債人的公眾諮詢 [June 2025]

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:

天匯合規獲邀參與“第三屆澳琴現代金融發展趨勢與金融科技座談會”

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。

bottom of page