www.kwm.com/hk/en/insights/latest-thinking/HKMA-new-mandatory-reference-checking-scheme.html 0
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June 2, 2022 webmaster
Banking, Hong Kong, Regulatory
www.kempllp.com/news/third-party-disclosure-norwich-pharmacal-and-gagging-order-relief See also:www.rpc.co.uk/perspectives/commercial-disputes/hong-kong-court-grants-first-reported-norwich-pharmacal-order-in-aid-of-execution/ 0
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May 31, 2022 webmaster
Asset Protection, Crypto Currencies, Hong Kong, Litigation
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 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April 26, 2022 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.withersworldwide.com/en-gb/insight/How-Enduring-Power-Of-Attorney-works-in-Hong-Kong 0
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April 19, 2022 webmaster
Estate Planning, Hong Kong
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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April 14, 2022 webmaster
Family Office Services, Hong Kong, Tax, Tax Planning
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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March 31, 2022 webmaster
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam
globaltaxnews.ey.com/news/2022-5208-hong-kong-announces-2022-23-budget 0
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March 30, 2022 webmaster
Hong Kong, Tax
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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March 28, 2022 webmaster
Crypto Currencies, Hong Kong, Regulatory
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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January 27, 2022 webmaster
Crypto Currencies, Divorce, Hong Kong, Singapore
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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January 26, 2022 webmaster
Banking, Hong Kong, Regulatory