Regulatory Compliance Advisory
Financial Institutions
OCC is a leading regulatory compliance advisory firm based in Hong Kong, offering expert guidance and support to financial institutions licensed under the SFC, HKMA, Insurance Authority & MAS. Our team of experienced professionals is dedicated to helping licensed corporations understand and fulfill their compliance obligations.
Corporate Licensing Applications
We specialise in facilitating corporate licensing applications for financial institutions in Hong Kong and Singapore. Our comprehensive services cover the entire application process, ensuring a smooth and efficient experience for our clients.
Compliance Obligations
At OCC, we provide in-depth advisory services to licensed corporations, helping them navigate and adhere to the complex web of compliance obligations. Our tailored solutions are designed to streamline compliance processes and minimize regulatory risks.
Expertise in Regulatory Compliance
With a proven track record and extensive experience in regulatory compliance, OCC stands out as a trusted partner for financial institutions seeking reliable advisory services. Our deep understanding of the regulatory landscape enables us to offer strategic insights and practical solutions.
Industry Focus
Recognising the unique compliance challenges faced by different industry sectors, our team at Oversight Compliance Consulting is committed to providing industry-specific guidance and support. Whether it's banking, insurance, asset management, or other financial sectors, we have the expertise to address diverse compliance needs.