compliance solutions

Regulatory Support

We can provide the regular advice and assistance ...

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Licensing

Compliance Solutions will manage both your corporate ...

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Compliance Reviews

Our reviews are completely unbiased and 100 per cent useful ...

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Compliance Monitoring

The Hong Kong Code of Conduct for Persons Licensed ...

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Compliance Training

Training and Competence has never been more important ...

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Customer Complaints Handling

Not analysing and acting on complaints in terms of numbers...

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Anti Money Laundering "KYC"

Many regulated businesses worry about money laundering...

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Links

The Precision Group http://www.precision-group.biz/home/index.php
NAV Limited https://www.navglobal.com/index.html
Australian Securities & Investment Commission http://www.asic.gov.au/asic/asic.nsf
British Virgin Islands Financial Services Commission http://www.bvifsc.vg/
Cayman Islands Monetary Authority http://www.cimoney.com.ky/
Companies House UK http://www.companieshouse.gov.uk/index.shtml
Financial Services Agency Japan http://www.fsa.go.jp/en/index.html
Financial Services Authority UK http://www.fsa.go.jp/en/index.html
Financial Services Commission Mauritius http://www.gov.mu/portal/sites/ncb/fsc/index.html
Mandatory Provident Fund Schemes Authority http://www.mpfa.org.hk/eindex.asp
The Hong Kong Confederation of Insurance Brokers http://www.hkcib.org/hkcib/index.jsp
Independent Commission Against Corruption http://www.icac.org.hk/en/about_icac/bh/index.html
Office of the Commissioner of Insurance http://www.oci.gov.hk/about/index.html
Monetary Authority of Singapore http://www.mas.gov.sg/index.html
Professional Insurance Brokers Association http://www.piba.org.hk/
Securities and Futures Commission http://www.sfc.hk/sfc/html/EN/
Hong Kong Monetary Authority http://www.info.gov.hk/hkma/
Isle of Man Financial Services Commission http://www.fsc.gov.im/
Guernsey Financial Services Commission http://www.gfsc.gg/
Jersey Financial Services Commission http://www.jerseyfsc.org/