Regulatory Readiness Audit
A structured review of whether your neobank can prove readiness for the next licence milestone or supervisory conversation.
From HK$78,000 · 4–6 weeks
Who it suits
Digital bank applicants, newly licensed neobanks, and established virtual banks preparing for a formal review, product expansion, or board challenge on regulatory readiness.
What you receive
- Readiness scorecard mapped to your claim set
- Gap analysis ranked by regulatory and operational exposure
- Sample findings from live evidence packs
- Sequenced remediation roadmap with owner suggestions
Format
Kick-off workshop, document and walkthrough sessions, evidence sampling with control owners, and a closing read-out. Remote by default; on-site at Sheung Wan or your office when needed. Pricing is informational; payment terms are set in the written proposal after you enquire.