Professional Negligence

First Order issued under Interim Measures Arrangement

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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First Hong Kong crypto regulatory action: Black Cell halts KROPS token sale

Our view on SFC's regulatory action regarding a token sale for possible contraventions of the Securities and Futures Ordinance.

22 March 2018

Virtual banking in Hong Kong and China

Our analysis on HKMA's published Guideline on the authorisation of virtual banks.

27 February 2018
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FATF Plenary: 8 things you should know

Key takeouts from the Financial Action Task Force, the global standard-setter on anti-money laundering/counter-terrorist financing's, plenary meeting.

01 August 2017

"Know Your Token": A guide to participating in token sales

Token sales are rapidly gaining momentum as the darling of capital raising in the digital economy.

31 July 2017

Asian funds passporting: who will become the Luxembourg of Asia?

Asia Region Funds Passport, ASEAN CIS Framework and Mutual Recognition of Funds to shake up Asian retail funds market

17 September 2015

Past, present and future of PRC’s Foreign Investment Industry Catalogues

A summary of the changes made to the PRC’s Catalogue for the Guidance of Foreign Investment Industries and the way forward for future iterations.

27 May 2015
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Opportunities for Singapore from the One Belt, One Road Initiative

China’s ‘One Belt, One Road’ Initiative presents a unique opportunity for Singapore to further strengthen its position as a world player.

27 May 2015
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