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Posts taggedHong Kong (Page 17)
www.deacons.com.hk/news-and-insights/publications/renewed-sfc-focus-on-private-funds-and-discretionary-accounts.html 0
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August 22, 2017 webmaster
Funds, Hong Kong, Regulatory, Risk Management
www.bakermckenzie.com/en/insight/publications/2017/07/hong-kong-introduces-tax-exemption www.deacons.com.hk/news-and-insights/publications/proposed-profits-tax-exemption-for-hk-private-open-ended-funds.html info.dechert.com/10/9127/august-2017/sfc-proposes-rules-and-code-for-open-ended-fund-companies.asp?sid=0fb4e17d-91be-4d2b-9274-2c1a17ccc211 0
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August 14, 2017 webmaster
Funds, Hong Kong, Tax
www.deacons.com.hk/news-and-insights/publications/sfc-key-statistics-and-inspection-priorities.html 0
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July 28, 2017 webmaster
Hong Kong, Regulatory
www.deacons.com.hk/news-and-insights/publications/largest-disgorgement-order-amount-ever-imposed-for-disclosure-of-false-or-misleading-information.html 0
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July 17, 2017 webmaster
Corporate Law, Hong Kong, Risk Management
www.bakermckenzie.com/en/insight/publications/2017/07/impact-of-the-amlo-amendments www.deacons.com.hk/news-and-insights/publications/new-developments-in-know-your-customers-requirements.html www.duffandphelps.com/insights/publications/compliance-and-regulatory/regulatory-enhanced-anti-money-laundering-and-counter-terrorist-financing-regulation-in-hong-kong bit.ly/2tN3z2U 0
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July 13, 2017 webmaster
Hong Kong, Money Laundring, Trusts
www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/enforcement-news/doc?refNo=17PR86 0
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July 7, 2017 webmaster
Banking, Hong Kong, Regulatory, Risk Management
www.bakermckenzie.com/en/insight/publications/2017/06/hong-kong-significantly-expands Update: www.bakermckenzie.com/en/insight/publications/2017/10/hk-participation-convention-aeoi 0
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July 5, 2017 webmaster
Hong Kong, Information Exchange, Transparency
www.bakermckenzie.com/en/insight/publications/2017/06/sfc-notifies-industry-of-licensing-concerns/ www.deacons.com.hk/news-and-insights/publications/more-on-%E2%80%98backdoor-licensing%E2%80%99.html 0
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June 28, 2017 webmaster
Banking, Hong Kong
www.deacons.com.hk/zh-hk/news-and-insights/publications/hkma-disciplinary-action-on-aml-cdd-breaches.html 0
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May 30, 2017 webmaster
Banking, Hong Kong, Money Laundring, Risk Management
www.twobirds.com/en/news/articles/2017/hong-kong/the-introduction-of-the-manager-in-charge-regime-in-hong-kong Update: sites.herbertsmithfreehills.vuturevx.com/103/14510/compose-email/asset-managers-and-their-senior-management-(including-mics)-warned-of-action-for-regulatory-non-compliance.asp 0
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May 15, 2017 webmaster
Hong Kong, Regulatory, Risk Management