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HKIDR & OTCR: SFC’s implementation of the investor identification regime in Q4 2022 and OTC securities transactions reporting regime - key requirements and practical tips

The HKIDR is expected to be launched in Q4 of 2022, with the OTCR to follow in Q2 of 2023. This article outlines the key regulatory requirements of the two regimes, and our practical tips to assist your preparation for the implications of these new regimes later this year.

11 August 2022
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