Recognized by Monetary Authorities
Recognized by Monetary Authorities in HK, PRC and Taiwan
For 20 years, Gold Partners has been the forerunner to pioneer the standardization and professionalism of the industry.
Thus, we are the only risk credit management institution which has been entrusted with assignments from the major banks in Hong Kong, Taiwan and Mainland China.
- Contents of our code of ethics undertaken in early 1990s are in line with the “Recovery of Loans and Advance” of the Code of Banking Practices revised by the Hong Kong Monetary Authority in 2001.
- Ministry of Commerce and Monetary Authority of Taiwan carried out an inspection in our office in March 2006. They specified our heavy investment in IT infrastructure, awareness of IT security, systematic handling and and prevention of complaints, comprehensive quality assurance and audit in the inspection form. All of these acknowledged our professionalism.
- In Sept 2006, the Ministry of Commerce and Monetary Authority of Taiwan carried out a second assessment to OAs. Based on the findings in March 2006 which indicated our stable financial status, Gold Partners was exempted from the assessment. Among the established collection agents handling assignments from banks, we are the only one which was exempted from the second assessment.
- In January 2007, the Operations & Management Department of the People’s Bank of China visited our Beijing office. They aimed at understanding our operation flow, internal control mechanism, staff integrity, quality control, code of conducts and ethical standards. Later, it invited us to be co-organiser of its publication, Credit Information System of Beijing.