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  • Article

    确认开曼群岛从FATF"灰名单"中除名 - Cayman Islands removal from FATF "grey list" confirmed (Chinese)

    反洗钱金融行动特别工作组(FATF)...
    GlobalFinance and Banking
    Ogier
    Ogier
  • Article

    Hong Kong's Enhanced Anti-Money Laundering And Counter-Terrorist Financing Requirements

    Since 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the "Ordinance") extended the existing Anti-Money Laundering
    Hong KongGovernment, Public Sector
    Maples Group
    Maples Group
Article

AML guidelines for Hong Kong's securities sector

Hong Kong has adopted anti-money laundering and counter-terrorist financing measures for financial institutions.
Hong KongCorporate/Commercial Law
Deacons
Deacons
  • Article

    Hong Kong Implements New National Security Law

    On June 30, 2020, the Standing Committee of the National People's Congress of the People's Republic of China passed the Law of the People's Republic of China...
    Hong KongGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    National Security Law And Business

    Litigation & Dispute Resolution partner Thomas So, senior associate Liang Pu and registered foreign lawyer Evan Zhou share their insights on Hong Kong's National Security Law.
    Hong KongGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    National Security Law Implementation Rules: Haldanes Featured In Ming Pao News

    The Implementation Rules of the National Security Law and their latest amendments were the focus of a recent Ming Pao news feature, where Felix Ng, Partner of Head of our Criminal Defence and Securities & Regulatory practice, provided expert insight drawing on his two decades of experience in criminal investigations.
    Hong KongMedia, Telecoms, IT, Entertainment
    Haldanes
    Haldanes
  • Article

    Trade Unions (Amendment) Bill 2025 Bolsters Mechanisms To Safeguard National Security

    The Trade Unions (Amendment) Bill 2025 (the "Bill") was passed by the Legislative Council on 25 June 2025 and will come into operation on 5 January 2026.
    Hong KongEmployment and HR
    Lewis Silkin
    Lewis Silkin
  • Article

    Hong Kong Gets Mixed Ratings In Latest FATF Report For AML Compliance

    On 17 February 2023, the Financial Action Task Force (FATF) issued its first regular follow-up report on Hong Kong's compliance with the FATF Recommendations.
    Hong KongGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    The Hong Kong Autonomy Act Signed Into Law

    The Situation: On July 14, 2020, President Trump signed into law the Hong Kong Autonomy Act (the "HKAA"), the U.S. government's response to China's new National Security Law for Hong Kong.
    Hong KongInternational Law
    Jones Day
    Jones Day
  • Article

    SFC reprimands responsible officer and manager-in-charge for AML/CFT management failures

    His reprimand and suspension underlines his responsibility to supervise regulated activities of a licensed corporation.
    Hong KongCorporate/Commercial Law
    Timothy Loh LLP
    Timothy Loh LLP
  • Article

    European Parliament Objects To Removal Of UAE And Gibraltar From 'High-risk' List

    The European Parliament rejected, on 23 April, the European Commission's proposal to remove the United Arab Emirates, Gibraltar and other countries from its list of ‘high-risk third country jurisdictions' with strategic deficiencies in their anti-money laundering and combating the terrorist financing regimes.
    GlobalGovernment, Public Sector
    The Sovereign Group
    The Sovereign Group
  • Article

    HKMA Imposes HK$16m Penalty On Bank After AML Disciplinary Proceedings

    On 15 August 2023, the Hong Kong Monetary Authority (HKMA) imposed a penalty of HK$16 million on a Hong Kong bank (the "Bank") for breaching five provisions of the Anti-Money Laundering...
    Hong KongGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    End Of An Era? Hong Kong Court Finds Letters Of No Consent Unconstitutional

    In Tam Sze Leung & Ors v Commissioner of Police [2021] HKCFI 3118, a judicial review case, the Court of First Instance found the longstanding practice of the Hong Kong Police in effecting an ...
    Hong KongCriminal Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    "Biological Safety Is Part Of The National Security" – Introduction To China's Draft Biological Safety Law (Part II)

    This Legal Update follows up on our previous Legal Update.
    Hong KongFood, Drugs, Healthcare, Life Sciences
    Mayer Brown
    Mayer Brown
  • Article

    The Hong Kong Thrill Is Gone Too

    This blog's Christmas message reflected on what has happened to Hong Kong over the last couple of years. That subject dovetails well with my most recent blog post, The China Thrill Is Gone.
    Hong KongGovernment, Public Sector
    Harris Sliwoski
    Harris Sliwoski
  • Article

    Impact Of National Security Clause On Property Developers, Owners And Tenants In Hong Kong

    The Hong Kong national security law was passed on 30 June 2020 with the purpose of safeguarding national security and preventing, suppressing and imposing punishment...
    Hong KongReal Estate and Construction
    Withers LLP
    Withers LLP
  • Article

    The Unfolding Shape Of The New National Security Law For Hong Kong

    Following the decision taken by China's National People's Congress to adopt a new national security law (the "Security Law") for the Hong Kong Special Administrative Region ("Hong Kong") on May 28...
    Hong KongGovernment, Public Sector
    Akin
    Akin
  • Article

    Implementation Of United Nations Security Council Sanctions By The Hong Kong Authorities

    The Hong Kong government, via Acting Secretary for Commerce and Economic Development Dr Bernard Chan and in response to a query from lawmaker, the Hon. Kenneth Leung, issued a press release
    Hong KongInternational Law
    Mayer Brown
    Mayer Brown
  • Article

    The Dual Licensing Regime For Virtual Asset Trading Platforms In Hong Kong: Key Highlights – Part 1

    The Hong Kong government is trying to support the growth of virtual asset and other Web3 industries. One of the first key steps they've taken is to put virtual asset trading platforms...
    Hong KongTechnology
    K&L Gates
    K&L Gates
  • Article

    Update On Hong Kong Autonomy Act: State Department Report And Treasury Department Guidance Issued

    On October 14, 2020, the US State Department released its report required under Section 5(a) of the Hong Kong Autonomy Act ("HKAA"). As detailed in our prior Legal Update,...
    Hong KongGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Showing 1–20 of 42 results

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