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Article
Attention All Auditors – The Hong Kong AFRC And The SFC Join Forces To Fight Listed Groups Channelling Funds To Third Parties In Dubious Circumstances
On 13 July 2023, the Securities and Futures Commission (SFC) and the Accounting and Financial Reporting Council (AFRC) (formerly known as the Financial Reporting Council)...
Hong KongCorporate/Commercial Law
Herbert Smith Freehills Kramer LLP
Article
Cyber Fraud And Recovery In Hong Kong
Since the outbreak of the COVID-19, there has been a drastic increase in cyber fraud cases involving email wire fraud scams and phone scams around the world.
Hong KongCriminal Law
Hill Dickinson

Hong Kong

The Prevention of Bribery Ordinance (Cap. 201) (POBO), enacted in 1971, is the primary anti-bribery legislation in Hong Kong and is enforced by the Independent

Hong KongCriminal Law

DLA Piper UK LLP

FATF-APG's Mutual Evaluation Of Hong Kong's AML/CFT Regime: Key Takeaways For The Financial Services Sector

On 4 September 2019, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) issued the Fourth Round Mutual Evaluation Report of Hong Kong, China (Report).

Hong KongGovernment, Public Sector

Cyber fraud: Assessing options for asset recovery

Common asset recovery options for victims of cyber fraud, when the funds were sent to Hong Kong.

Hong KongCriminal Law

Timothy Loh LLP

Guide To SFC Enforcement Action: From SFC Investigation Notice To Disciplinary Action, Prosecution & Appeal

The SFC Enforcement Division is responsible for addressing wrongdoing in the securities and futures markets in Hong Kong.

Hong KongCorporate/Commercial Law

Timothy Loh LLP

Be Ready For More Corporate Governance Measures In Hong Kong By 1 January 2022

The Stock Exchange of Hong Kong Limited (the "Exchange") recently published a consultation paper outlining various proposed amendments to the Corporate Governance Code and Corporate Governance Report...

Hong KongCorporate/Commercial Law

Showing 61–67 of 67 results

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