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Financial Services Industry › Data Management › Document Retention Policies

Hanzo

Audit Readiness in Financial Services: A Practical Guide for High-Stakes Compliance

Hanzo on

In the financial services industry, audit preparation has become a continuous discipline that requires rigorous data governance, operational foresight, and real-time adaptability. This is especially important as compliance...more

Hogan Lovells

New SFC requirements on electronic data storage

Hogan Lovells on

In response to the growing popularity in the use of external data storage for record-keeping, on 31 October 2019, the Hong Kong Securities and Futures Commission (SFC) issued a circular to licensed corporations (LCs) on the...more

Morgan Lewis

What You Need To Know About Hong Kong's New Rules On External Electronic Data Storage

Morgan Lewis on

The Hong Kong Securities and Futures Commission ( SFC) has observed that the use of external electronic data storage providers (EDSPs), including public and private cloud storage, by licensed corporations (LCs) has become...more

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