Hong Kong - February 25 2022
The SFC posted an updated AML/CFT Self-Assessment Checklist on…
Hong Kong - January 26 2022
Licensed companies should be familiar with the SFC’s WINGS portal since its initial launch in January 2019…
Hong Kong - August 19 2021
The SFC issued a circular on 28 June 2021 on the operation of bank accounts…
Hong Kong - January 26 2021
Electronic data storage: has the company identified where its regulatory records are stored electronically and with whom, in compliance with the FAQs…
Hong Kong - September 22 2020
Hong Kong’s Insurance Authority (IA) became the regulator of all insurance intermediaries on 23 September 2019. All insurance agencies and insurance…
Scott Carnachan