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Results:1-10 of 343

New AMLCTF rules for money lenders in Hong Kong
  • King & Wood Mallesons
  • Hong Kong
  • September 28 2018

Hong Kong continues to keep up the pace on anti-money laundering and counter-terrorist financing (“AMLCTF”) reforms in 2018. The Companies Registry


SFC Reminds Intermediaries to Comply with Self-reporting Obligations
  • Bird & Bird
  • Hong Kong
  • September 27 2018

Intermediaries have self-reporting obligations to the Securities and Futures Ordinance (SFC), under paragraph 12.5 of the 'Code of Conduct for Persons


SFC issues further reminder regarding paragraph 12.5 self-reporting obligation
  • Herbert Smith Freehills LLP
  • Hong Kong
  • September 21 2018

The SFC has issued a circular to remind intermediaries to comply with the self-reporting obligation under paragraph 12.5 of the Code of Conduct for


HKMA endorses benefits of cooperation
  • Herbert Smith Freehills LLP
  • Hong Kong
  • September 3 2018

The Hong Kong Monetary Authority (HKMA) has recently released its first Guidance Note on Cooperation with the HKMA in Investigations and Enforcement


OSC and AMF Join Global Financial Innovation Network
  • McCarthy Tétrault LLP
  • Global
  • August 7 2018

On August 7, 2018, the U.K. Financial Conduct Authority (“FCA”) announced the formation of the Global Finance Innovation Network (“GFIN”), comprised


汇率过山车走出去企业如何应对汇率风险
  • King & Wood Mallesons
  • China
  • August 6 2018

最近这段时间每天打开手机都能被通知栏的推送吓一跳画风大概是这样的: 反正就像打仗一样不是“跌破关口”就是“收复失地”然后“再次跌破创新低”又“低位反弹刷新高点”


加密货币 近期案例争议及风险趋势
  • King & Wood Mallesons
  • Hong Kong
  • July 31 2018

随着2017年比特币价格达到历史高位加密货币及首次代币发行("ICO") 日益普及并引起了人们前所未有的认真对待尽管2018年的市场萧条已经降低了其价格及流动性


Belt and Road Series: Building Businesses with Blockchain
  • Squire Patton Boggs
  • Global, Hong Kong
  • July 24 2018

This article was first published in the Hong Kong Lawyer magazine. Change is inevitable. Businesses are constantly racing to find solutions that make


Update on Hong Kong OTC derivatives regulatory regime
  • Deacons
  • Hong Kong
  • July 24 2018

On 27 June 2018, the Hong Kong Monetary Authority (HKMA) and Securities Futures Commission (SFC) published joint consultation conclusions on their


Online client onboarding by licensed corporations in Hong Kong
  • King & Wood Mallesons
  • Hong Kong
  • July 17 2018

The Securities and Futures Commission of Hong Kong (“SFC”) published a circular to intermediaries (“the Circular”) on 12 July 2018 which clarifies