Articles

Results 1 to 5 of 14
Most popular |Most recent


Fintech: latest UK legal and regulatory trends

European Union, United Kingdom - April 13 2021 A lot has happened since Rishi Sunak delivered these words six months ago, but the sentiment behind them remains as strong as ever. As it finally…

Alex Kay, Andrew Procter, Chloe Kite, Clive Cunningham, Duc Tran, Elena Hogg, Elizabeth Head, Harry Millerchip, Joe Williams, Lucy Curran, Mark Staley, Natalia Rodriguez, Nick Pantlin, Nick Wright, Ryan Sheridan, Susan Black.

Casting the regulatory net over virtual assets - HK’s SFC finalises new regulatory framework for virtual asset trading platforms

Hong Kong - November 18 2019 On 6 November 2019, Hong Kong’s Security and Futures Commission (SFC) issued a position paper setting out a new regulatory framework for the…

Charlotte Benton, Hannah Cassidy, Mark Robinson, Natalie Curtis, Sheena Loi, William Hallatt.

Casting the regulatory net over virtual assets - SFC finalises new regulatory framework for virtual asset trading platforms

Hong Kong - November 12 2019 On 6 November 2019, the Security and Futures Commission (SFC) issued a position paper setting out a new regulatory framework for the licensing of…

Charlotte Benton, Hannah Cassidy, Natalie Curtis, Valerie Tao, William Hallatt.

FATF and APG publish long-awaited mutual evaluation report on Hong Kong

China, Hong Kong - September 6 2019 Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering’s inspection of Hong Kong in October and November…

Hannah Cassidy, Jeremy Birch, Joanna Caen, Kyle Wombolt, William Hallatt.

FATF expects to finalise mutual evaluation report on Hong Kong's AML/CFT regime by September 2019

Hong Kong - June 25 2019 The mutual evaluation of Hong Kong was a subject of discussion at the Financial Action Task Force (FATF)’s recent Plenary meeting in Orlando, Florida…

Hannah Cassidy, Valerie Tao, William Hallatt.