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Hong Kong: Elements of Money Laundering Charge

www.hk-lawyer.org/content/elements-money-laundering-charge-hong-kong-how-hong-kong%E2%80%99s-anti-money-laundering-lawswww.deacons.com/news-and-insights/publications/five-key-takeaways-from-the-hk-sfc%E2%80%99s-consultation-conclusions-on-revisions-to-its-aml-guidelines.htmlapps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=21PR93apps.sfc.hk/edistributionWeb/gateway/EN/consultation/doc?refNo=20CP4 0
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Hong Kong, Money Laundring, Regulatory

Hong Kong: Cross-boundary Wealth Management Connect launched

www.kwm.com/en/hk/knowledge/insights/wealth-management-connect-launch-in-october-2021-20210920www.info.gov.hk/gia/general/202109/10/P2021091000394.htmwww.info.gov.hk/gia/general/202107/21/P2021072000591.htm See also:bit.ly/2W900oEbit.ly/3nYirb1 Update:www.kwm.com/hk/en/insights/latest-thinking/navigating-the-wealth-management-connect-scheme.html 0
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China, Hong Kong, Regulatory

China: PBOC bans Cryptocurrency

www.morganlewis.com/blogs/sourcingatmorganlewis/2021/09/chinas-latest-no-to-crypto#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap0krX8OddmKF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navcointelegraph.com/news/chinese-regulators-unite-forces-to-crack-down-on-cryptowww.coindesk.com/markets/2021/09/24/bitcoin-drops-2k-as-china-declares-cryptocurrency-related-business-illegal/www.cms-lawnow.com/ealerts/2021/09/china-imposes-strict-bans-on-virtual-currencies?cc_lang=enblockchain.bakermckenzie.com/2021/10/04/chinas-central-bank-declares-all-cryptocurrency-transactions-illegal/#page=1blog.charlesrussellspeechlys.com/post/102h822/does-chinas-ban-on-crypto-trading-and-mining-mean-the-end-of-bitcoin-and-cryptowww.globalcompliancenews.com/2021/10/11/china-briefing-on-the-pboc-notice-on-further-preventing-and-handling-the-risk-of-speculation-in-virutal-currency-transactions-29092021/#page=1rouse.com/insights/news/2022/nfts-in-china-digital-assets-with-a-differenceblog.galalaw.com/post/102i0bc/nfts-and-marketing-with-nfts-in-china Update:finbold.com/china-sets-certain-conditions-for-blockchain-use-within-the-country/harrisbricken.com/chinalawblog/china-and-web3-crossover/#page=1harrisbricken.com/chinalawblog/chinas-blockchain-developments-and-opportunities/#page=1www.lushenglawyers.com.cn/awards-press/nft-cryptocurrency-the-metaverse/Hogan Lovells |thoughtleaders4.com/images/uploads/news/2.ParkSide_Chambers_Crypto.pdf 0
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China, Crypto Currencies, Regulatory China Aircrafts, China, Education, Financing, US Hong Kong, Litigation, Tax

Hong Kong: Criteria for Licensing of Money Lenders

www.deacons.com/news-and-insights/publications/hong-kong-sfc-licensing-and-compliance-hints9.htmlhauzen.hk/guideline-on-fit-and-proper-criteria-for-licensing-of-money-lenders?utm_source=rss&utm_medium=rss&utm_campaign=guideline-on-fit-and-proper-criteria-for-licensing-of-money-lendersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqH7VLEbwP9Ll7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav 0
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Banking, Hong Kong, Regulatory

China: AML Measures to be implemented by Financial Industry Firms

www.leetsai.com/others/measures-for-the-supervision-and-administration-of-anti-money-laundering-and-anti-terrorist-financing-of-financial-institutions-mainland-chinainsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqaIota%2FSUBtl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4N%2FwqrtCX06wA%3D%3D&navfinancialinstitutions.bakermckenzie.com/2021/09/15/china-expands-anti-money-laundering-obligations-with-measures-for-the-supervision-and-administration-of-aml-ctf-of-financial-institutions/#page=1 Update:cms.law/en/chn/publication/new-kyc-requirements-for-financial-institutionswww.thesquare.blog/2022/11/03/anti-money-laundering-in-china-moving-to-risk-based-approach/ 0
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China, Money Laundring, Regulatory Blockchain, Crypto Currencies, Hong Kong

China: Reciprocal Enforcement of civil Judgments of matrimonial and family Cases in Hong Kong and China

www.tannerdewitt.com/legal-update-reciprocal-enforcement-of-civil-judgments-of-matrimonial-and-family-cases-in-hong-kong-and-mainland-china/www.haldanes.com/big-step-on-enforcing-mainland-judgment-in-hong-kong/hauzen.hk/enforcement-of-civil-judgments-of-matrimonial-and-family-cases-in-hong-kong-and-mainland-china?utmwww.deacons.com/news-and-insights/publications/new-legal-regime-for-cross-boundary-matrimonial-and-family-cases-and-guidance-note.htmlwww.withersworldwide.com/en-gb/insight/Enforcement-and-recognition-of-orders-between-Hong-Kong-and-the-Mainlandwww.tannerdewitt.com/reciprocal-enforcement-matrimonial-family-civil-judgments-hk-china/www.onc.hk/en_US/publication/cross-border-divorce-streamlined-under-reciprocal-recognition-arrangementwww.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/new-legislation-on-matrimonial-and-family-cases/Series on Hong Kong /Mainland Cross-Boundary Marriages – Article 5 – Third party interests in family proceedings – Deacons – Law Firm – Hong Kong See also:www.deacons.com/2022/08/22/series-on-mainland-hong-kong-cross-boundary-marriages-article-1/www.withersworldwide.com/en-gb/insight/read/hong-kong-legal-issues-affecting-couples-commencing-cross-border-divorcewww.deacons.com/2023/03/03/series-on-hong-kong-mainland-cross-boundary-marriages-asset-dissipation/www.deacons.com/2023/03/03/series-on-hong-kong-mainland-cross-boundary-marriages-division-of-matrimonial-assets/ 0
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China, Divorce, Hong Kong, Litigation