Hong Kong: Court lays foundation for disclosure orders against bank accounts in overseas branches of local banks
bit.ly/3zf6UYc 0
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Hong Kong: “Too good to be true” – Court finds Bank not liable for fraudulent Investment introduced by Employee
www.hoganlovells.com/~/media/hogan-lovells/pdf/2021-pdfs/2021_03_18_too_good_to_be_true.pdfwww.bclplaw.com/en-GB/insights/recent-hong-kong-court-decision-on-a-banks-liability-on-its-employees-fraudulent-conducts.htmlSee also:bit.ly/3s4jQMs 0
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Hong Kong: Bank culture reform – HKMA reviews retail Banks’ front Office incentive Systems
sites-herbertsmithfreehills.vuturevx.com/103/24759/compose-email/bank-culture-reform–hong-kong-monetary-authority-commences-review-of-retail-banks–front-office-incentive-systems.aspSee also:bit.ly/3c4dAhW 0
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Hong Kong: Administering an Estate
oln-law.com/what-do-we-do-now-ndash-nbsp-a-nbsp-quick-guide-to-administering-an-estate-nbsp 0
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Hong Kong: Re-domiciliation of Offshore Funds
www.deacons.com/news-and-insights/publications/welcome-home,-offshore-funds!.htmlwww.kwm.com/en/hk/knowledge/insights/moving-your-investment-funds-to-hk-hks-fund-re-domiciliation-proposal-20210309 0
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China: China, Hong Kong and Macau sign MoU for the Greater Bay Area Wealth Management Connect scheme
www.deacons.com/news-and-insights/publications/mainland-china-briefing-mainland-china,-hong-kong-and-macau-sign-mou.htmlfinancialinstitutions.bakermckenzie.com/2021/03/23/china-financial-revolution-in-2020-and-beyond/#page=1 0
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Hong Kong: Email Scams, Phone Frauds and Recovery Actions
www.wktoco.com/en/news_detail.php?nid=164&cate=150ef2a938-a2ba-40b4-ae8d-75a702055865.filesusr.com/ugd/28e94c_1f7f29375e714f039a421a04bda33aca.pdf?index=trueglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-businesswww.onc.hk/en_US/asset-recovery-era-things-digital-steps-taken-fallen-victim-scam/www.timothyloh.com/insights/guides/cyber-fraud-asset-recovery-optionsSee also:www.onc.hk/en_US/no-arbitrary-charges-bank-disclosure-orders/?utm_source=rss&utm_medium=rss&utm_campaign=no-arbitrary-charges-bank-disclosure-orders www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html 0
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Hong Kong: Crypto-Currencies vs. Sanctions
www.onc.hk/en_US/bitcoins-vs-sanctions-sanctioned-masses-view-btc/See also:bit.ly/3pIxdRd 0
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UK: BN(O) visa for Hong Kong Citizens – Tax Considerations
blog.burges-salmon.com/post/102gptd/hong-kong-bno-visa-key-uk-tax-considerationsSee also:bit.ly/3pNhUqjbit.ly/2MRQS2I 0
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Education: Pre-IPO planning
fc3b600c-6c36-4f1c-b060-74e288fa6e51.filesusr.com/ugd/20a754_e008eaca457b4b80a8268cb68051e945.pdfSee also:www.charltonslaw.com/hong-kong-law/pre-ipo-investments-in-hong-kong/www.zedra.com/news-events/news/benefits-of-pre-ipo-trusts-for-companies-listing-on-the-hong-kong-stock-exchange/media.mofo.com/files/uploads/Images/121119-The-MoFo-Guide-to-Hong-Kong-IPOs.pdfwww.intertrustgroup.com/news-and-insights/insight-news/2019/pre-ipo-trusts-on-the-rise-in-hong-kongwww.sovereigngroup.com/news-and-views/the-role-of-trusts-in-pre-ipo-planning/ 0
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