Articles

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A general introduction to gambling law in Hong Kong

Hong Kong - May 13 2020 A general introduction to gambling law in Hong Kong, covering key legal definitions, applicable activities and government policies, among other things.

Vincent W. C. Law

Bank Culture in 2020 - Regulatory Expectations and Developments in Hong Kong and Singapore

Hong Kong, Singapore - November 3 2020 Getting culture and conduct right benefits banks because it reduces their exposure to and resources required to manage regulatory examinations and…

Susanne J. Harris, Wei Na Sim

FATF-APG’s Mutual Evaluation of Hong Kong’s AML/CFT Regime: Key Takeaways for the Financial Services Sector

Hong Kong - October 9 2019 On 4 September 2019, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) issued the Fourth Round Mutual…

Susanne J. Harris, Charlene C. L. Wong

New Hong Kong Guidelines on Enhanced Disclosures for ESG Funds in 2022

Hong Kong - July 5 2021 Hong Kong’s Securities and Futures Commission (SFC) has issued new guidelines on enhanced disclosures required for Hong Kong-authorised funds…

Mark Uhrynuk

Regulatory Approach to Digital Assets in Hong Kong and Singapore

Hong Kong, Singapore - November 10 2022 Due to the growing popularity of digital assets, governments and regulators have had to examine their legal and regulatory frameworks to develop new…

Wei Na Sim