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Institute of Compliance Officers


Other Areas

  • One-Belt-One-Road

    As a national strategic program, the Belt and Road initiative has made remarkable achievements. The trade volume between China and countries along the Belt and Road, in which China has invested more than US$50 billion in a...

  • Cryptocurrency/Cybersecurity

    In February 2017, SFC issued a statement that it had written to seven cryptocurrency exchanges in Hong Kong that they should not trade cryptocurrencies which may constitute “securities” under the SFO, without complying wit...

  • Trade Malpractices - the ZTE case

    In June 2018, Zhongxing Telecommunication Equipment Corporation (ZTE) announced that it had finally entered into a settlement with the US government regarding its conduct determined to be trade malpractices and non-compli...

Contact us

2108, 21/F, Tower 1, Lippo Centre, 
89 Queensway, Admiralty, HK
Tel: 2866-2866  Fax: 2866-7211
Email: info@ico-hk.org

The Institute of Compliance Officers ("the ICO')

The ICO is a voluntary professional body for the compliance professionals. 
The ICO is COMMITTED to promote further recognition of the compliance professional and the further development of the compliance profession and professional standards