Financial Litigation

SFC’s front-loaded regulatory approach

Banking & Finance

Fostering growth as reinsurance and risk management centres in the GBA – Hong Kong sets to introduce insurance linked securities legislation

Based on the structure of insurance-linked securities, we explore the potential opportunities for Hong Kong in the Greater Bay Area.

03 April 2019

10 things you need to know about digital identity

This briefsheet sets out 10 points on the what, how and why of digital identity.

05 March 2019
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A new blueprint for growth — Analysis of the Outline Development Plan for the Guangdong-Hong Kong-Macao Greater Bay Area

This article sums up the Outline Development Plan for the Guangdong-Hong Kong-Macao Greater Bay Area and its vision for the core GBA cities.

25 February 2019
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Hong Kong embraces virtual assets

This alert sets out SFC’s virtual assets regulatory announcement with our thoughts on the road ahead.

02 November 2018

China Panda bonds – new rules, new opportunities?

In this article, our partners share their insights on the new Interim Measures along with their impact and the outlook for the Panda bond market.

12 October 2018

Funds FOMO: I’ll have what she’s having!

Negotiating a deal that you and your investment committee are happy with is no longer enough for many private fund investors. Instead, Fear of Missing Out is a...

24 September 2018
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Cryptocurrencies - Risks Faced by Investors

This article highlights the risks that investors need to bear in mind when they start to deal with cryptocurrencies.

30 July 2018

Online client onboarding by licensed corporations in Hong Kong

This Circular supplements the existing laws, guidelines and circulars on KYC requirements and account opening procedures for intermediaries.

17 July 2018

Chinese Non-Performing Loans (NPLs): SAFE enhances pilot program to facilitate purchases of NPLs by foreign investors

China's SAFE recently made several enhancements to an existing pilot program regarding the cross-border transfer of Chinese NPLs to foreign investors.

12 June 2018

ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law

With penalties escalating and a heightened regulatory focus on effective financial crime compliance, we are delighted to share with you the chapters that KWM has written for The...

08 June 2018

Virtual Banking in Hong Kong and China (Updated)

This alert summarises all you need to know about virtual banking in Hong Kong, and also the latest HKMA requirements.

05 June 2018
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