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Hong Kong: Crypto Regulation

www.timothyloh.com/insights/current-issues/2022-crypto-regulation-circular-hong-kongwww.mayerbrown.com/-/media/files/perspectives-events/publications/2022/11/221110_hkg_litigation.pdfwww.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2024/20240220e4.pdfwww.deacons.com/2024/02/27/hong-kong-proposes-to-regulate-over-the-counter-trading-of-virtual-assets/ See also:www.deacons.com/2022/06/29/virtual-assets-licensing-regime-for-virtual-asset-service-providers-market-misconduct/globallitigationnews.bakermckenzie.com/2022/07/19/hong-kong-demystifying-cryptocurrency-applying-traditional-legal-remedies-to-digital-assets/#page=1www.ellalan.com/news/non-fungible-tokens-nfts-common-legal-implications-to-consider/hauzen.hk/collapse-of-ftx-hastens-calls-for-cryptocurrency-regulations?utmA new licensing regime for stablecoins in Hong Kong – Hogan Lovells EngagePrepare for a New Era: Hong Kong Monetary Authority Issues Conclusions on Cryptoassets and Stablecoin Regulation | Insights | Sidley Austin LLPwww.kwm.com/hk/en/insights/latest-thinking/expanding-China-NFT-platforms-into-Hong-Kong.htmlinfo.dechert.com/10/18493/january-2024/hong-kong-regulatory-authorities-indicate-readiness-to-approve-spot-crypto-exchange-traded-funds.asp?sid=213aa25b-d5d5-49ee-a776-19ccfa31a149# 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.tannerdewitt.com/virtual-asset-service-providers/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/New_licence_required_for_VASP_in_HKwww.shlegal.com/docs/default-source/news-insights-documents/2022/briefing-note—new-virtual-asset-service-provider-regime-to-take-effect-on-1-march-2023-(final).pdf?sfvrsn=b4c3fc5b_0www.onc.hk/en_US/publication/hong-kong-is-introducing-a-licencing-regime-for-virtual-asset-service-providerswww.goodwinlaw.com/publications/2022/08/08_04-mandatory-licensing-regime-for-virtual-assetwww.pwchk.com/en/research-and-insights/fintech/upcoming-virtual-assets-service-provider-regime-jul2022.htmlwww.mayerbrown.com/en/perspectives-events/publications/2022/10/new-regulatory-regime-for-virtual-asset-service-providers-in-hong-kong-are-you-readywww.mayerbrown.com/en/perspectives-events/publications/2022/10/new-regulatory-regime-for-virtual-asset-service-providers-in-hong-kong-are-you-readywww.withersworldwide.com/en-gb/insight/hong-kong-s-virtual-assets-regulatory-regime-beginning-of-a-new-chapterwww.engage.hoganlovells.com/knowledgeservices/news/hong-kong-government-policy-announcement-on-virtual-asset-exchanges-hong-kong-fintech-week-2022www.fintechanddigitalassets.com/2022/11/hong-kong-continues-developing-its-virtual-asset-framework/#page=1engagepremium.hoganlovells.com/resources/blockchain/insight/hong-kong-government-policy-announcement-on-virtual-asset-exchanges-hong-kong-fintech-week-2022www.kwm.com/hk/en/insights/latest-thinking/HK-welcomes-the-global-crypto-community.htmlsites-herbertsmithfreehills.vuturevx.com/103/29278/compose-email/hong-kong-virtual-asset-regulation—2022-wrap-up-and-what-to-expect-in-the-new-year.aspHong Kong Embraces Cryptocurrency: Get Ready for New VASP Regime (hauzen.hk)www.reedsmith.com/es/perspectives/2023/02/hong-kong-monetary-authority-introduces-plans-to-regulate-stablecoinswww.kwm.com/hk/en/insights/latest-thinking/SFC-releases-detailed-virtual-asset-exchange-guidelines-for-market-consultation.htmlhongkong.dentons.com/en/insights/articles/2023/march/10/hong-kong-moves-on-cryptoassets-and-stablecoinswww.tannerdewitt.com/legal-update-hkma-consultation-conclusions-on-crypto-assets-and-stablecoins/hauzen.hk/hkma-conclusion-on-crypto-assets-stablecoins?utmwww.dlapiper.com/en-th/insights/publications/2023/03/sfc-issues-proposed-regulatory-requirements-for-licensed-virtual-asset-trading-platformswww.kwm.com/au/en/insights/latest-thinking/hong-kongs-new-virtual-asset-regime-what-you-need-to-know.htmlpulse.kwm.com/fintech/hong-kong-virtual-asset-licensing-gets-real-your-critical-checklist-for-june-1/www.tannerdewitt.com/security-token-offerings/www.lw.com/admin/upload/SiteAttachments/New-Era-Dawns-for%20Hong-Kong%E2%80%99s-Virtual-Assets-Sector.pdfwww.mayerbrown.com/en/perspectives-events/publications/2023/05/hong-kong-sfc-concludes-consultation-on-regulation-of-virtual-asset-trading-platformswww.sidley.com/en/insights/newsupdates/2023/5/hk-vatp-licensing-regime-1-dual-licensing-regime-and-key-personnel-requirementswww.fticonsulting.com/insights/articles/web-three-point-zero-investors-tablewww.reedsmith.com/en/perspectives/2023/05/preparing-your-vatp-application-what-you-need-to-knowwww.tannerdewitt.com/vatp-regulation-in-hong-kong-the-journey-so-far/www.sidley.com/en/insights/newsupdates/2023/06/hk-vatp-licensing-regime-3-final-vatp-requirements-and-key-onboarding-requirementswww.kwm.com/hk/en/insights/latest-thinking/HK-SFC-issues-final-rules-for-virtual-asset-exchanges.htmlwww.sidley.com/zh-hans/insights/newsupdates/2023/5/hk-vatp-licensing-regime-2-key-infrastructure-requirements-under-the-vatp-guidelinesVATP regulation...
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Hong Kong: Family Office Tax Concession Regime proposed

www.ey.com/en_gl/tax-alerts/hong-kong-proposes-family-office-tax-concession-regimewww.timothyloh.com/insights/current-issues/hk-proposed-tax-concessions-family-officeswww.tiangandpartners.com/en/publications/proposed-family-office-tax-concession-regime-in-hk-jul2022.html Update:www.ey.com/en_gl/tax-alerts/hong-kong-introduces-bill-on-tax-concessions-for-family-owned-inwww.withersworldwide.com/en-gb/insight/read/update-on-the-developments-of-hong-kong-s-proposed-tax-concession-regime-for-family-officeswww.withersworldwide.com/en-gb/insight/read/update-on-the-developments-of-hong-kong-s-proposed-tax-concession-regime-for-family-officeswww.withersworldwide.com/en-gb/insight/read/hong-kong-s-new-law-providing-a-tax-concession-for-family-investment-vehicles-has-finally-passedhongkong.dentons.com/en/insights/articles/2023/may/23/hong-kong-tax-concessions-to-welcome-family-offices-set-uprobertsonshk.com/en/news/new-tax-concessionary-regime-for-family-owned-investment-holding-vehicles-managed-by-single-family-offices-in-hong-kongTax Concessions for Family Offices in Hong Kong (charlesrussellspeechlys.com)www.conyers.com/publications/view/the-use-of-offshore-structures-in-the-hong-kong-family-office-tax-concession-scheme/ See also:www.shlegal.com/docs/default-source/news-insights-documents/2023/briefingnote_hong-kong-highlights-philanthropy-in-new-family-office-tax-regime_english.pdf 0
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EU: Ten Countries added to Tax Cooperation monitoring List

www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb Smith005417-HFW-BVI-Removed-From-The-EU-Blacklist.pdfRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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Hong Kong: SFC and HKMA joint Circular on Intermediaries’ virtual asset-related Activities

www.dlapiper.com/en/us/insights/publications/2022/02/sfc-and-hkma-joint-circular-on-intermediaries-virtual-asset-related-activities/www.onc.hk/en_US/publication/sfc-and-hkma-published-joint-circular-on-intermediaries-virtual-asset-related-activitiessites-herbertsmithfreehills.vuturevx.com/103/27694/compose-email/crypto-assets-go-mainstream—new-sfc-and-hkma-guidance-for-intermediaries-and-banks-on-virtual-asset-related-activities-.aspwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/HKMA_reviews_current_crypto-asset_regulationsapps.sfc.hk/edistributionWeb/api/circular/openFile?lang=EN&refNo=22EC10my.slaughterandmay.com/insights/briefings/hong-kong-implements-a-comprehensive-regime-on-the-regulation-of-virtual-assetshsfnotes.com/fintech/2022/03/02/crypto-assets-go-mainstream-new-sfc-and-hkma-guidance-for-intermediaries-and-banks-on-virtual-asset-related-activities/#page=1www.tannerdewitt.com/sfc-warns-nft-risks/www.deacons.com/2022/06/29/virtual-assets-licensing-regime-for-virtual-asset-service-providers-market-misconduct/pulse.kwm.com/fintech/hong-kong-virtual-asset-licensing-gets-real-your-critical-checklist-for-june-1/www.kwm.com/hk/en/insights/latest-thinking/HK-SFC-issues-final-rules-for-virtual-asset-exchanges.html See also:hauzen.hk/sfcs-timely-reminder-on-nfts?utm_source=rss&utm_medium=rss&utm_campaign=sfcs-timely-reminder-on-nfts Update:Hong Kong Regulators Update Guidance for Intermediaries’ Virtual Asset-Related Activities | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)Hong Kong: Updated Regulatory Approach for Intermediaries’ Virtual Asset-related Activities | Perspectives & Events | Mayer Brownwww.clydeco.com/en/insights/2023/12/hong-kong-virtual-assets-regulatory-update-joint-cwww.fintechlawblog.com/2024/01/12/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-2/#page=1www.engage.hoganlovells.com/knowledgeservices/insights-and-analysis/countering-risks-of-over-the-counter-virtual-asset-service-providers-a-new-proposed-regimewww.tannerdewitt.com/what-you-need-to-know-about-vatp-regulation-in-hong-kong/www.engage.hoganlovells.com/knowledgeservices/insights-and-analysis/tokenisation-of-financial-products-hkma-supervisory-standards_1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarPZwULKQYbkV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.clydeco.com/en/insights/2024/03/hong-kong-virtual-assets-regulatory-update-2-joint 0
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Hong Kong: Cryptos in Divorce

www.hk-lawyer.org/content/crypto-divorces-what-are-bitcoins-divorce-cryptocurrencies-and-family-lawwww.withersworldwide.com/en-gb/insight/handling-cryptocurrencies-in-divorce-proceedings_1www.withersworldwide.com/en-gb/insight/cryptoassets-in-matrimonial-law-in-Hong-Kongwww.withersworldwide.com/en-gb/insight/read/divorce-in-the-digital-age-crypto-and-nfts-as-matrimonial-assetswww.withersworldwide.com/en-gb/insight/read/handling-cryptocurrencies-in-divorce-proceedings_1 See also:bit.ly/3zIg2VG 0
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Hong Kong: Court rules “informal freezing” of Bank Accounts unlawful

www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaq4r3kksfh8JcxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&navwww.mayerbrown.com/en/perspectives-events/publications/2022/01/hong-kong-court-of-first-instance-rules-jfius-no-consent-regime-is-beyond-the-scope-of-its-powershauzen.hk/high-court-finds-no-consent-regime-unlawfulwww.reedsmith.com/en/perspectives/2022/01/cryptocurrency-and-the-informal-police-freeze-regime-in-hong-konghsfnotes.com/fsrandcorpcrime/2022/01/24/end-of-an-era-hong-kong-court-finds-letters-of-no-consent-unconstitutional/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/end-of-the-no-consent-regime-implications-for-cyber-fraud-victims-and-financial-institutions/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarificationwww.mayerbrown.com/en/perspectives-events/publications/2023/05/no-consent-procedure-confirmed-lawful-by-hong-kong-court-of-appealwww.tannerdewitt.com/hk-court-of-appeal-restores-the-letter-of-no-consent-regime/www.kwm.com/hk/en/insights/latest-thinking/HK-Court-of-Appeal-unfreezes-Letter-of-No-Consent-regime.htmlwww.deacons.com/2023/05/22/the-court-of-appeal-restores-the-once-overthrown-letters-of-no-consent-regime/www.onc.hk/en_US/publication/the-court-of-appeal-reaffirms-the-legitimacy-of-no-consent-regime-freezing-suspected-proceeds-of-crime See also:www.timothyloh.com/insights/guides/letter-of-no-consent-regimewww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrime 0
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