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 BankingOgier
ArticleHong Kong's Enhanced Anti-Money Laundering And Counter-Terrorist Financing RequirementsSince 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the "Ordinance") extended the existing Anti-Money LaunderingHong KongGovernment, Public SectorMaples Group
ArticleHong Kong Implements New National Security LawOn 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 SectorJones Day
ArticleNational Security Law And BusinessLitigation & 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 SectorMayer Brown
ArticleNational Security Law Implementation Rules: Haldanes Featured In Ming Pao NewsThe 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, EntertainmentHaldanes
ArticleTrade Unions (Amendment) Bill 2025 Bolsters Mechanisms To Safeguard National SecurityThe 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 HRLewis Silkin
ArticleHong Kong Gets Mixed Ratings In Latest FATF Report For AML ComplianceOn 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 SectorMayer Brown
ArticleThe Hong Kong Autonomy Act Signed Into LawThe 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 LawJones Day
ArticleSFC reprimands responsible officer and manager-in-charge for AML/CFT management failuresHis reprimand and suspension underlines his responsibility to supervise regulated activities of a licensed corporation.Hong KongCorporate/Commercial LawTimothy Loh LLP
ArticleEuropean Parliament Objects To Removal Of UAE And Gibraltar From 'High-risk' ListThe 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 SectorThe Sovereign Group
ArticleHKMA Imposes HK$16m Penalty On Bank After AML Disciplinary ProceedingsOn 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 SectorMayer Brown
ArticleEnd Of An Era? Hong Kong Court Finds Letters Of No Consent UnconstitutionalIn 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 LawHerbert 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 SciencesMayer Brown
ArticleThe Hong Kong Thrill Is Gone TooThis 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 SectorHarris Sliwoski
ArticleImpact Of National Security Clause On Property Developers, Owners And Tenants In Hong KongThe 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 ConstructionWithers LLP
ArticleThe Unfolding Shape Of The New National Security Law For Hong KongFollowing 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 SectorAkin
ArticleImplementation Of United Nations Security Council Sanctions By The Hong Kong AuthoritiesThe 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 releaseHong KongInternational LawMayer Brown
ArticleThe Dual Licensing Regime For Virtual Asset Trading Platforms In Hong Kong: Key Highlights – Part 1The 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 KongTechnologyK&L Gates
ArticleUpdate On Hong Kong Autonomy Act: State Department Report And Treasury Department Guidance IssuedOn 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 SectorMayer Brown