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  • Article

    Hong Kong Securities Regulator Warns Of Cryptocurrency Risks Again

    On 9 February 2018, the SFC issued a statement, cautioning investors again of the potential risks of investing in cryptocurrencies and ICOs and using the services of cryptocurrency exchanges.
    Hong KongFinance and Banking
    Shoosmiths
    Shoosmiths
  • Article

    Hong Kong Tightens Controls Over Sales Of ILAS Products

    Hong Kong regulators have tightened regulatory controls over the sale of Investment-Linked Assurance Schemes by imposing further requirements including commission disclosure, Key Facts Statement and customer’s declaration, as well as post-sale controls.
    Hong KongFinance and Banking
    Mayer Brown
    Mayer Brown
Article

Insider Dealing For Hedge Fund And Private Equity Managers

The SFO restricts insider dealing. Whilst the objectives of insider dealing restrictions are widely accepted and the conceptual framework is clear, the statutory prohibitions under the SFO on insider dealing ...
Hong KongFinance and Banking
Timothy Loh LLP
Timothy Loh LLP
  • Article

    Listing Rules Amendments To Codify General Waivers And Principles Relating To IPOs And Listed Issuers

    After considering the comments received, the Stock Exchange decided not to proceed with the proposed amendment.
    Hong KongFinance and Banking
    ONC Lawyers
    ONC Lawyers
  • Article

    The Arrival Of Hong Kong's Limited Partnership Fund Regime

    Hong Kong's private funds industry is on the verge of benefitting from further significant changes in local laws designed to make Hong Kong
    Hong KongFinance and Banking
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Email Fraud Cases: How Best To Recover The Scammed Funds

    Not surprisingly, cybercrimes come along with the development of technology. The Hong Kong courts have considered many cases of cybercrimes, in particular email scams, in which the fraudsters found ways ...
    Hong KongCriminal Law
    ONC Lawyers
    ONC Lawyers
  • Article

    What Hong Kong Lenders Should Know: New Ordinance Providing Temporary Protection For Business Tenants In The Midst Of COVID-19

    The Temporary Protection Measures for Business Tenants (COVID-19 Pandemic) Ordinance (Cap. 644) (the Ordinance) came into effect on 1 May 2022.
    Hong KongReal Estate and Construction
    Mayer Brown
    Mayer Brown
  • Article

    Thailand - Value Added Tax

    Hong KongStrategy
    Mayer Brown
    Mayer Brown
  • Article

    CRS 2.0 And CARF Explained: What The New Global Reporting Rules Mean

    The Organisation for Economic Co-operation and Development (OECD) introduced significant reform of the global tax transparency framework in November 2023 through the introduction of a new Crypto-Asset Reporting Framework (CARF) and an update of the Common Reporting Standard (CRS), the existing tax transparency standard for the exchange of financial account information.
    GlobalFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    Moving Beyond Regulation To ESG Implementation – Considerations For APAC Asset Managers In 2022

    As ESG momentum continues to grow, so does the complex regulatory landscape for asset managers.
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

    Changes Make Hong Kong OFCs The Ideal Choice For Hedge Funds

    At the same time, these changes allow brokerage firms to act as custodians, thus allowing hedge funds to use their prime brokers as custodians.
    Hong KongFinance and Banking
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Expanded Licensing Regime For Asset Managers Managing OTC Derivatives Transactions

    Amended Hong Kong Securities and Futures Ordinance expands existing type 9 Regulated Activity (Asset Management) to cover management of OTC derivative products.
    Hong KongFinance and Banking
    Akin
    Akin
  • Article

    Hong Kong Private Equity Funds: Carried Interest Tax Concession Tax Rate Set At Zero

    Following its proposal to introduce a concessionary tax rate for carried interest earned from Hong Kong private equity funds, on January 4, 2021...
    Hong KongFinance and Banking
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    Hong Kong Stablecoins Ordinance – New Regulatory Framework For Fiat-Referenced Stablecoins

    The Hong Kong Stablecoins Ordinance establishes a regulatory framework for stablecoins administered by the Hong Kong Monetary Authority ("HKMA"). It came into operation on August 1, 2025.
    Hong KongFinance and Banking
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    SFC Revised Advertising Guidelines And Enhanced Disclosure Requirements

    The second half of 2008 saw revised advertising guidelines (Guidelines) and enhanced disclosure requirements (Enhanced Disclosure Requirements) being introduced by the Hong Kong Securities and Futures Commission (SFC).
    Hong KongFinance and Banking
    King & Wood Mallesons
    King & Wood Mallesons
  • Article

    Stop The "Rolling Bad Apples": Mandatory Reference Checking In The Banking Sector

    After a year of preparation, the Hong Kong Monetary Authority (HKMA) launched Phase 1 of the Mandatory Reference Checking (MRC) Scheme on 2 May 2023 to tackle "rolling bad apples".
    Hong KongFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Foreign Exchange Investments by Foreign Investors are Facilitated by SAFE

    The State Administration of Foreign Exchange ("SAFE") recently issued a notice entitled "Notice of Relevant Issues for Perfecting the Management of Direct Foreign Exchange Investment by Foreign Investors" (the "Notice") which became effective on 1 April 2003.
    Hong KongCorporate/Commercial Law
    Mayer Brown
    Mayer Brown
  • Article

    Hong Kong Corporate Law : New Minority Shareholders’ Remedies under Amended Companies Ordinance

    The Companies (Amendment) Ordinance 2004 in Hong Kong ("Amendment Ordinance") was enacted in July 2004 to improve the prospectus regime for facilitating market development (Schedule 1), modernize the registration regime for oversea companies (Schedule 2) and enhance the corporate governance regime by strengthening remedies for shareholders (Schedule 3).
    Hong KongCorporate/Commercial Law
    Angela Wang & Co.,
    Angela Wang & Co.,
  • Article

    Key Implications Of Latest Hong Kong Insurance Authority Guidelines Defining Regulated Activities

    Important implications for the Hong Kong insurance industry as well as non-insurance entities collaborating with insurers arise from the latest explanatory note (Explanatory Note)...
    Hong KongInsurance
    Mayer Brown
    Mayer Brown
  • Article

    Identifying Terrorist Funds: Continuing Problems

    Hong KongStrategy
    Pacific Risk Ltd
    Pacific Risk Ltd
  • Showing 841–860 of 1104 results

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