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We summarise the Hong Kong Association of Banks’ latest FAQs on some thornier AML/CFT compliance issues.
With more concerns about enforcing the PRC Property Law (article 219), certain default rules are recently published under our advisory experience.
The Hong Kong SFC recently issued two circulars to clarify the requirements for online account opening by licensed corporations.
背景 2019年5月31日，香港证券及期货事务监察委员会（证监会）刊发了一份关于持牌法团处理第三者存款和付款的通函（通函），以及一份关于关键监控措施和有效作业手法的例子的附录（附录）。 证监会日益关注客户在持牌法团所开纳的帐户的第三者存款和付款涉及的风险。当客户利用第三者支付或收取投资交易收益时 更多
The ICLG Lending & Secured Finance 2019 provides a practical cross-border guide into securitisation. Here are the Australia, Hong Kong and China chapters.
The ICLG Lending & Secured Finance 2019 provides a practical cross-border guide into lending and secured finance. Here are the Australia, Hong Kong and China chapters.
本文概述保险相连证券法例的结构，并探讨此项重大举措为香港在大湾区担当的角色所带来的潜在契机。
This briefsheet sets out 10 points on the what, how and why of digital identity.
本文旨在简要介绍《粤港澳大湾区发展规划纲要》及其对核心大湾区城市的愿景。
This alert sets out SFC’s virtual assets regulatory announcement with our thoughts on the road ahead.
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.
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 更多