Category Archives: Lastest Topics

EXCHANGE PUBLISHES CONSULTATION PAPER ON REVIEW OF DISCIPLINARY POWERS AND SANCTIONS

7 August 2020 The Stock Exchange of Hong Kong Limited (the Exchange), published a consultation [...]

The Launch of GCC new website

We are proud to announce the launch of our newly redesigned website at http://gcc-compliance.com/. The [...]

Our New Insurance Package

We are thrilled to welcome Mickey Chan to join the GCC team on 1st August. [...]

Simplified Arrangements for Sale and Distribution of Eligible Retail Bonds Issued by Government and Related Organisations

31 July 2020 The HKMA considers correspondingly streamline the sale and distribution process for eligible [...]

The new norm under COVID-19 – a new dimension of compliance

Luke Cheng Walking across streets in Hong Kong, wearing masks has become a new norm [...]

Coronavirus disease (COVID-19) and Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) measures – An Update

July 30 2020 Observations and industry practices to assist Authorized Institutions (AIs) in developing sustained [...]

Promoting Regtech Adoption in Hong Kong

27 July 2020 The HKMA has appointed an external consultant, KPMG Advisory (Hong Kong) Limited [...]

To Sustain is to Understand Context, Culture, and Community

Shirley Yeung 27/7/2020 Based on the UN World Tourism Organization (UNWTO), sustainable development (SD) is [...]

Court convicts and fines Brilliance Capital Management Limited and its director for unlicensed activities

July 24 2020 The Eastern Magistrates’ Court convicted Brilliance Capital Management Limited (BCM) and its [...]

Introduction of a Limited Partnership Fund Regime

24 July 2020 The Limited Partnership Fund Ordinance (Cap. 637), which establishes a new limited [...]