Deacons | Hong Kong | 13 Mar 2024
The HKMA has issued guidance on the provision of custodial services for digital assets by AIs in response to the increasing interest in digital…
Herbert Smith Freehills LLP | Australia, European Union, Hong Kong, etc. | 13 Mar 2024
In this regular post, we round-up FinTech-related financial services regulatory developments for the week ending 8 March 2024. ICYMI Cyber Monthly…
Hogan Lovells | Hong Kong | 12 Mar 2024
On 20 February 2024, the Hong Kong Monetary Authority (HKMA) issued a letter addressed to all authorised institutions (AIs) in Hong Kong to which…
Parkside Chambers | Hong Kong | 8 Mar 2024
The case concerned the laundering of millions of dollars which represented funds stolen from the global private equity firm, Warburg Pincus by the use…
Charles Russell Speechlys | China, Hong Kong | 8 Mar 2024
Many experienced fraud and asset tracing practitioners have come to realize over the years that when defrauded monies are dissipated into Mainland…
Rajah & Tann Asia | Hong Kong, Singapore | 7 Mar 2024
Fintech, or financial technology, is the use of technology and innovations to enhance the delivery of financial services and products. While fintech…
Tanner De Witt | Hong Kong | 4 Mar 2024
The history of cryptocurrency typically starts with the origin story of Satoshi Nakamoto, followed by the murky beginnings of the Silk Road…
Hogan Lovells | Hong Kong | 1 Mar 2024
On 8 February 2024, the Financial Services and the Treasury Bureau issued a consultation paper to seek comments on proposed further amendments to the…
Herbert Smith Freehills LLP | European Union, Hong Kong, United Kingdom, etc. | 28 Feb 2024
The Payment Systems Regulator (PSR) has written a letter to Pay.UK setting out the approach that it will take when deciding whether to approve the…