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International financial technology holding group
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The group · Governance

Stewardship, oversight, and accountability.

Governance at GK Financial Group is built for regulated finance — clear lines of oversight across the group and the companies it owns.

Framework

How the group is governed.

The group board sets strategy and holds executive management to account. Each portfolio company maintains its own governance appropriate to its licence and jurisdiction, within a common framework of standards, controls, and reporting set by the group.

Independent committees oversee audit, risk, conduct, and remuneration. Compliance and financial-crime controls are aligned to the expectations of the regulators, central banks, and government partners we work with.

Oversight

Governance framework.

Group board

Sets group strategy, approves capital allocation, and oversees the performance and conduct of executive management.

Audit & risk committee

Oversees financial reporting, internal controls, and the group's risk appetite and management framework.

Compliance & conduct

Maintains group standards for regulatory compliance, financial crime, and conduct across every portfolio company.

Remuneration committee

Sets the framework for executive remuneration, aligning incentives with the group's long-term stewardship.

Policies

Group policies and disclosures.

Code of conductAvailable on request › Anti-money-laundering & financial crimeAvailable on request › Data protection & privacyAvailable on request › Whistleblowing policyAvailable on request ›