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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
- Notice on Offshore Lending Business of Banking Financial Institutions (PBOC No. 27)
- The Rise Of The Greater Bay Area: Opportunities And Expectations
- Breakthrough For Individual Investors: Cross-boundary Wealth Management Connect
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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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FEATURED INSIGHTS
INSIGHTS
FEATURED INSIGHTS
LATEST THINKING
INSIGHTS
LATEST THINKING
- HKIDR & OTCR: SFC’s implementation of the investor identification regime in Q4 2022 and OTC securities transactions reporting regime - key requirements and practical tips
- Notice on Offshore Lending Business of Banking Financial Institutions (PBOC No. 27)
- The Rise Of The Greater Bay Area: Opportunities And Expectations
- Breakthrough For Individual Investors: Cross-boundary Wealth Management Connect
- Hong Kong as an Emerging Hub for ‘Cat Bonds’: Insurance-linked Securities Outlook
- Cross-border Lending - What Offshore Lenders Need To Know