NEWS
The topics discussed in this monthly newsletter for Licensed Corporations are as follows:
The topics discussed in this monthly newsletter for insurance are as follows:
衷心感謝各位踴躍參與我們於 2026 年 6 月 27 日（星期六）舉辦的「監管科技反洗錢實戰：合規工具與策略」研討會。
衷心感謝各位踴躍參與我們於 2026 年 6 月 11 日（星期四）舉辦的「FRR 實務申報與監控」網絡研討會。本次活動反應熱烈，吸引了眾多客戶及來賓出席，我們深感榮幸。
The topics discussed in this monthly newsletter for insurance are as follows:
在全球經濟充滿不確定性的大變局下，企業對資產配置、風險管理及資金靈活調配的需求日益迫切。香港特區政府日前正式公布《香港企業財資中心發展行動計劃》，制訂了具針對性及前瞻性的策略。
The topics discussed in this monthly newsletter for Licensed Corporations are as follows:
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 Licensed Corporations 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 Licensed Corporations are as follows: