Skip to content
  • EN
  • 中文
T. (852) 5271 5152
  • Service Corner
    • Revision Pack
    • Course Corner
  • Services
    • New and Renewal License Application
    • Compliance Policy and Procedural Manual
    • Business Plan
    • Compliance Audit and Review
    • Institutional Risk Assessment
    • Customer Risk Assessment
    • Compliance Consultancy
    • Compliance and Anti-Money Laundering Training
    • Corporate Training
    • Competence Assessment Training
  • Industries
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
  • License For Sale
  • News
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
    • VA Dealing Service Providers
  • Legislation
    • Ordinance
    • Guidelines
    • Forms
  • About Us
    • Our Expertise
    • Our Founder
    • Our Company
  • Contact Us
  1. News
  2. Licensed Money Lenders
  3. Industrial News

Industrial News

Industrial NewsAdmin2023-07-19T21:02:36+08:00
  • Industrial News | 2024-04-19 |
    Hongkongers will get access to more than one credit reference agency under new scheme aimed at promoting competition

    The Credit Data Smart programme will enable people to get a free report from Nova Credit, PingAn OneConnect Credit and TransUnion Credit ‘It gives the entire system much more resilience [...]

  • Industrial News | 2024-01-26 |
    Four men arrested for illicit lending at staggering 1000% interest rate p.a. in Mong Kok finance firm crackdown

    26th January 2024 – (Hong Kong) Authorities have apprehended four men in the Mong Kok district, suspected of offering loans at an exorbitant interest rate of 1,000% per annum. This [...]

  • Industrial News | 2023-06-13 |
    Commissioner calls for regulation over database fears

    The Privacy Commissioner has called on the government to regulate credit reference databases after finding breaches by a Kowloon Bay software company put at risk the personal data of some [...]

  • Industrial News | 2023-06-08 |
    Hong Kong privacy watchdog warns data management firm over possible exposure of credit histories of 180,000 people

    Privacy Commissioner Ada Chung says Softmedia Technology Company allowed money lenders access to database for as little as HK$2 Softmedia claims its database is largest of its kind in Hong [...]

  • Industrial News | 2023-06-02 |
    Tech Firm Said To Allow Data Breach Of 180,000 Loan Borrowers

    A tech company was accused by the privacy watchdog yesterday of allowing 680 money-lending companies to check the credit data of about 180,000 borrowers without authorization. The Office of the [...]

  • Industrial News | 2023-06-01 |
    Company Holding Data On 180,000 Borrowers Breached Privacy Legislation, Watchdog Says

    The Privacy Commissioner for Personal Data said that the operations of credit reference platforms are currently not regulated by any financial industry-related legislation. A technology company which holds data on [...]

Previous12

Your Corporate.Compliance Specialist

Services

  • New and Renewal License Application
  • Compliance Policy and Procedural Manual
  • Business Plan
  • Compliance Audit and Review
  • Institutional Risk Assessment
  • Customer Risk Assessment
  • Compliance Consultancy
  • Compliance and Anti-Money Laundering Training
  • Corporate Training
  • Competence Assessment Training

News

  • Money Service Operators (MSO)
  • Dealers in Precious Metals and Stones (DPMS)
  • Trust or Company Service Provider (TCSP)
  • Licensed Money Lenders
  • VA Dealing Service Providers

About Us

  • Our Expertise
  • Our Founder
  • Our Company

Contact us

T. (852) 5271 5152

E. info@mpl.hk

Unit 1113, 11/F, Tower B, Mandarin Plaza, 14 Science Museum Road, Kowloon, Hong Kong

© 2026 M.P.L. Corporate Consulting Limited. All Rights Reserved.

Page load link

Press “ESC” key to close

  • Service Corner
    • Revision Pack
    • Course Corner
  • Services
    • New and Renewal License Application
    • Compliance Policy and Procedural Manual
    • Business Plan
    • Compliance Audit and Review
    • Institutional Risk Assessment
    • Customer Risk Assessment
    • Compliance Consultancy
    • Compliance and Anti-Money Laundering Training
    • Corporate Training
    • Competence Assessment Training
  • Industries
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
  • License For Sale
  • News
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
    • VA Dealing Service Providers
  • Legislation
    • Ordinance
    • Guidelines
    • Forms
  • About Us
    • Our Expertise
    • Our Founder
    • Our Company
  • Contact Us
  • EN
  • 中文
Go to Top