www.deacons.com/news-and-insights/publications/hong-kong%E2%80%99s-first-licensed-cryptocurrency-exchange.htmlwww.deacons.com/news-and-insights/publications/hong-kong-regulator-gives-in-principle-approval-to-license-crypto-exchange-firm.html See also:www.onc.hk/en_US/publication/fstb-concludes-consultation-on-the-licensing-regime-for-virtual-asset-service-providerswww.deacons.com/2022/06/29/virtual-assets-licensing-regime-for-virtual-asset-service-providers-market-misconduct/ Update:www.deacons.com/2022/06/30/new-licensing-regime-on-vasps-introduced-with-anti-money-laundering-and-counter-terrorist-financing-amendment-bill-2022/www.goodwinlaw.com/publications/2022/08/08_04-mandatory-licensing-regime-for-virtual-assetwww.kwm.com/hk/en/insights/latest-thinking/HK-welcomes-the-global-crypto-community.htmlpulse.kwm.com/fintech/hong-kong-virtual-asset-licensing-gets-real-your-critical-checklist-for-june-1/The Dual Licensing Regime for Virtual Asset Trading Platforms In Hong: Kong Key Highlights – Part 2 | HUB | K&L Gates (klgates.com) 0
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December 7, 2020 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.deacons.com/news-and-insights/publications/mainland-china-briefing-recent-developments-in-fund-custody-businesses-for-local-branches.html 0
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December 4, 2020 webmaster
Banking, China, Investment Funds, Regulatory
hongkong.dentons.com/en/insights/articles/2020/september/16/conduit-pipe-defence-do-innocent-intermediary-recipients-have-a-get-out-of-jail-free-card 0
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December 2, 2020 webmaster
Banking, Hong Kong
www.tilleke.com/resources/thailand-prepares-amend-laws-anti-money-laundering-and-counter-terrorism-financingUpdate:silklegal.com/thailand-set-to-update-anti-money-laundering-regulations/?utm 0
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November 25, 2020 admin
Money Laundring, Thailand
www.ogier.com/publications/the-tale-of-three-funds 0
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November 24, 2020 admin
Corporate Governance, Malaysia, Risk Management
www.sidley.com/en/insights/newsupdates/2020/09/monetary-authority-of-singapore-issues-guidelines-on-individual-accountability-and-conductwww.globalfinregblog.com/2020/09/singapore-mas-issues-new-accountability-guidelines-for-senior-management/#page=1insightplus.bakermckenzie.com/bm/financial-institutions_1/singapore-mas-confirms-guidelines-on-individual-accountability-and-conduct 0
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November 23, 2020 admin
Regulatory, Singapore
blog.burges-salmon.com/post/102gei6/the-hong-kong-bno-visa-not-for-the-astronaut-families 0
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November 20, 2020 admin
Hong Kong, Immigration, Residency, UK
insightplus.bakermckenzie.com/bm/financial-institutions_1/hong-kong-sfc-confirms-enhanced-open-ended-fund-company-regimewww.timothyloh.com/insights/current-issues/changes-make-ofc-ideal-for-hedge-funds-in-hk 0
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November 17, 2020 admin
Corporate Law, Funds, Hong Kong, Investment Funds
sites-herbertsmithfreehills.vuturevx.com/297/23367/compose-email/singapore-and-hong-kong-regulators-propose-enhanced-enforcement-powers-to-tackle-bad-apples.asp 0
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November 2, 2020 webmaster
Regulatory, Risk Management, Singapore
riskandcompliance.freshfields.com/post/102gdrt/hkma-says-banks-need-to-take-on-climate-risks-and-spells-out-expectations www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2020/20200630e1a1.pdf Update:www.eyeonesg.com/2021/07/hong-kong-proposes-climate-risk-management-guidelines-for-banks/#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/08/new-sfc-requirements-for-management-and-disclosure-of-climate-related-risks-first-deadline-for-compliance-is-on-20-august-2022 See also:www.seyfarth.com/news-insights/further-guidance-on-enhanced-esg-disclosures-in-hong-kong-financial-markets.html 0
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October 29, 2020 webmaster
Banking, Hong Kong, Regulatory, Risk Management
