www.mayerbrown.com/en/perspectives-events/publications/2020/08/hkma-provides-explanations-on-its-expectations-for-ais-and-svf-licensees-in-light-of-the-financial-sanctions-imposed-by-the-us-government See also:www.addleshawgoddard.com/en/insights/insights-briefings/2020/corporate-crime–investigations-update/corporate-crime-update-14-august-2020/ www.mayerbrown.com/en/perspectives-events/publications/2020/10/update-on-hong-kong-autonomy-act-state-department-report-and-treasury-department-guidance-issued 0
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October 22, 2020 webmaster
China, Hong Kong, Sanctions, US
blog.freshfields.us/post/102gd5r/white-house-working-group-recommends-listing-rules-that-would-potentially-cause-twww.findknowdo.com/news/08/11/2020/pwg-addresses-chinese-non-compliance-us-audit-standards?utmwww.dlapiper.com/en/us/insights/publications/2020/08/us-moves-forward-on-enhanced-securities-regulations-focusing-on-chinese-companies/ 0
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October 12, 2020 webmaster
China, Regulatory, Sanctions, US
www.sw-hk.com/news-20200730-1/ 0
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October 9, 2020 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.findknowdo.com/news/08/07/2020/president-issues-executive-orders-against-chinese-social-media-companies-ofac-sanctions-hong-kong-leader?utm www.jonesday.com/en/insights/2020/08/us-treasury-sanctions-senior-hong-kong-officials Update:www.mofo.com/resources/insights/201016-hong-kong-autonomy-act-report.html 0
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October 7, 2020 webmaster
China, Hong Kong, Sanctions, US
hsfnotes.com/fsrandcorpcrime/2020/08/04/hong-kong-monetary-authority-consults-on-proposed-code-to-enhance-regulation-and-supervision-of-trust-business-in-banking-sector/#page=1 www.hkma.gov.hk/media/eng/regulatory-resources/consultations/Annex_2_Proposed_Code.pdf globalcompliancenews.com/hong-kong-monetary-authority-releases-consultation-paper-on-enhancing-the-regulation-and-supervision-of-trust-business-20200817/#page=1 0
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October 1, 2020 webmaster
Hong Kong, Regulatory, Trusts
hongkong.dentons.com/en/insights/alerts/2020/july/28/china-vows-zero-tolerance-towards-financial-fraud-in-the-capital-markets 0
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September 30, 2020 webmaster
China, Regulatory
www.findknowdo.com/news/07/31/2020/ofac-adds-chinese-entity-sdn-list-connection-human-rights-abuses?utm 0
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September 29, 2020 webmaster
China, Sanctions, US
www.deacons.com/news-and-insights/publications/can-you-get-a-vesting-order-for-cyber-fraud-cases.html 0
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September 15, 2020 webmaster
Banking, Cyber Security, Estate Freeze, Freezing of Assets, Hong Kong
www.gov.uk/government/news/home-secretary-announces-details-of-the-hong-kong-bno-visa www.withersworldwide.com/en-gb/insight/hong-kong-bn-o-visa-new-route-to-british-citizenship-for-hong-kong-british-nationals-overseas 0
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September 9, 2020 webmaster
Hong Kong, Immigration, UK
www.deacons.com/news-and-insights/publications/greater-bay-area-introduces-new-individual-income-tax-incentives-to-attract-foreign-talents.html 0
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September 9, 2020 webmaster
China, Hong Kong, Immigration, Tax
