Regulatory Support
We can provide the regular advice and assistance
Licensing
Our reviews are completely unbiased and 100 per cent…
Certifications
International Compliance solutions will assist both corporate …
Compliance Monitoring
The Hong Kong Code of Conduct for Persons Licensed …
Compliance Training
Training and Competence has never been more important …
Customer Complaints Handling
Not analysing and acting on complaints in terms of numbers…
Anti Money Laundering "KYC"
Many regulated businesses worry about money laundering…
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/ |
Contact Us
International Compliance Solutions Limited
Suite 3052 , 11 Wan Hoi Street, Laguna, Kowloon, Hong Kong
Tel 852 5431 0912
Fax 852 5431 0909
Email consult@intercompliancesolutions.com