compliance solutions

Regulatory Support

We can provide the regular advice and assistance ...

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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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The Precision Group
NAV Limited
Australian Securities & Investment Commission
British Virgin Islands Financial Services Commission
Cayman Islands Monetary Authority
Companies House UK
Financial Services Agency Japan
Financial Services Authority UK
Financial Services Commission Mauritius
Mandatory Provident Fund Schemes Authority
The Hong Kong Confederation of Insurance Brokers
Independent Commission Against Corruption
Office of the Commissioner of Insurance
Monetary Authority of Singapore
Professional Insurance Brokers Association
Securities and Futures Commission
Hong Kong Monetary Authority
Isle of Man Financial Services Commission
Guernsey Financial Services Commission
Jersey Financial Services Commission