Article
Published 11 Jul 2025
Representing Financial Institutions In Multi-jurisdictional Anti-money Laundering Investigations
Herbert Smith Freehills Kramer LLP
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Article
Published 10 Jul 2025
Hong Kong FSTB And SFC Consult On Regulatory Regimes For Virtual Asset Dealers And Custodians
Davis Polk & Wardwell
Article
Published 2 Dec 2024
Essential Corporate News – Week Ending 29 November 2024
Norton Rose Fulbright Hong Kong
Article
Published 1 Nov 2024
Navigating The SFC Circular Of 9 October 2024: Ensuring Compliance And Safeguarding Your Asset Management Business
Withers LLP
Article
Published 11 Oct 2024
Hong Kong Proposes The Introduction Of A Legal Framework For Regulating Critical Infrastructures
Mayer Brown
Article
Published 30 Aug 2024
Increased Enforcement Actions Regarding Cayman Islands Economic Substance
Conyers
Article
Published 16 Jul 2024
Hong Kong's Status As An International Financial Center Is Rock Solid
Mayer Brown
Article
Published 5 Jul 2024
Crackdown On Unlicensed Insurance Selling In Hong Kong
Mayer Brown
Article
Published 28 May 2024
New Frontiers In Cross-Border Disclosure Orders
Walkers
Article
Published 26 Mar 2024
Public Consultation On Proposed NDRC Rules Supporting Foreign Debt Issuance By High-Quality Enterprises
Mayer Brown
Article
Published 8 Mar 2024
The New SAMR Merger Compliance Guidelines
Norton Rose Fulbright Hong Kong
Article
Published 8 Jan 2024
Refined Hong Kong's Foreign-Source Income Exemption Regime And An Update On The "Tax Certainty Enhancement Scheme"
Alvarez & Marsal
Article
Published 17 Nov 2023
Hong Kong SFC Proposes New Guidelines For Market Soundings
Herbert Smith Freehills Kramer LLP
Article
Published 8 Nov 2023
Updated Regulatory Approach For Intermediaries' Virtual Asset-related Activities
Mayer Brown
Article
Published 8 Nov 2023
The New SAMR Merger Compliance Guidelines
Norton Rose Fulbright Hong Kong
Article
Published 24 Aug 2023
PRC-Hong Kong MoU Signed: Will Cross-border Data Transfers Within The Greater Bay Area Be Easier Now？
Mayer Brown
Article
Published 20 Jul 2023
Hong Kong SFC Fines Asset Manager For Internal Control Failures
Mayer Brown
Article
Published 19 Jul 2023
Attention All Auditors – The Hong Kong AFRC And The SFC Join Forces To Fight Listed Groups Channelling Funds To Third Parties In Dubious Circumstances
Herbert Smith Freehills Kramer LLP
Article
Published 2 May 2023
Hong Kong Stock Exchange Proposes Mandatory Disclosure Of Climate-related Risks In Listed Companies' ESG Reports From 1 January 2024
Mayer Brown
Article
Published 28 Mar 2023
Anti-Money Laundering Comparative Guide - Legal And Enforcement Framework
Mayer Brown