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Posts taggedHong Kong (Page 14)
Click to access eversheds-sutherland.com-Regulators%20approach%20to%20enforcement%20%20an%20international%20comparison.pdf See also: www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations 0
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September 23, 2019 webmaster
Hong Kong, Ireland, Regulatory, Risk Management, UK, US
www.kwm.com/en/hk/knowledge/insights/sfc-new-approaches-for-remote-client-onboarding-by-hk-licensed-corp-20190711 Click to access Legal-Update-SFC-circular-on-Remote-Onboarding-2019-July.pdf www.sfc.hk/edistributionWeb/gateway/EN/circular/intermediaries/supervision/doc?refNo=19EC46 0
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September 11, 2019 webmaster
Banking, Hong Kong, Regulatory
www.jdsupra.com/legalnews/financial-services-quarterly-report-21806/ 0
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August 26, 2019 webmaster
Banking, Hong Kong
www.chetcuticauchi.com/publications/reits-real-estate-investment-trusts-and-tax 0
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August 5, 2019 webmaster
Education, Hong Kong, Ireland, Real Estate, Tax, Trusts, UK, US
www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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July 23, 2019 webmaster
Australia, Banking, European Union, France, Germany, Hong Kong, Regulatory, Risk Management, Singapore, Spain, UAE, UK
www.taxathand.com/article/11159/Hong-Kong/2019/201920-budget-analysis 0
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March 20, 2019 webmaster
Hong Kong, Tax
www.deacons.com.hk/news-and-insights/publications/hong-kong-steps-towards-revamping-its-profits-tax-exemption-regime-for-the-asset-management-industry.html 0
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January 28, 2019 webmaster
Hong Kong, Tax
www.kwm.com/en/hk/knowledge/insights/hksar-govt-gazetted-inland-revenue-profits-tax-bill-2018-20181228 www.klgates.com/hong-kongs-new-unified-tax-exemption-for-onshore-and-offshore-privately-offered-funds-02-27-2019/www.taxathand.com/article/11243/Hong-Kong/2019/Laws-on-tax-treatment-of-financial-instruments-tax-exemption-for-funds-enacted www.jdsupra.com/legalnews/new-hong-kong-profits-tax-exemption-18883/ See also: www.taxathand.com/article/10599/Hong-Kong/2018/Discussion-paper-released-on-proposed-tax-exemption-for-investment-funds Click to access fstax-news-nov2018.pdf 0
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January 11, 2019 webmaster
ETFs, Funds, Hong Kong, Tax
www.omm.com/resources/alerts-and-publications/alerts/us-extraterritorial-jurisdiction-conviction-hk-businessman-fcpa-bribery/ www.ropesgray.com/en/newsroom/alerts/2018/12/Former-Hong-Kong-Government-Official-Convicted-of-FCPA-and-International-Money-Laundering-Crimes www.justice.gov/opa/pr/former-head-organization-backed-chinese-energy-conglomerate-convicted-international-bribery 0
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January 10, 2019 webmaster
Hong Kong, Money Laundring, US
hsfnotes.com/fsrandcorpcrime/2018/12/20/hkma-set-to-turn-up-the-heat-on-bank-culture-in-2019/sites-herbertsmithfreehills.vuturevx.com/email_handler.aspx?sid=92006105-3366-48d5-9971-6477721c26ba&redirect=https%3a%2f%2fwww.hkma.gov.hk%2fmedia%2feng%2fdoc%2fkey-information%2fguidelines-and-circular%2f2018%2f20181219e1.pdfwww.mayerbrown.com/en/perspectives-events/publications/2020/11/bank-culture-in-2020-regulatory-expectations-and-developments-in-hong-kong-and-singapore See also:www.bakermckenzie.com/en/insight/publications/2019/07/bitesize-briefingswww.alvarezandmarsal.com/insights/culture-and-conduct-financial-services-investigationswww.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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December 24, 2018 webmaster
Hong Kong, Regulatory, Risk Management
