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Hong Kong: HKMA says banks need to take on climate risks and spells out expectations

riskandcompliance.freshfields.com/post/102gdrt/hkma-says-banks-need-to-take-on-climate-risks-and-spells-out-expectations www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2020/20200630e1a1.pdf Update:www.eyeonesg.com/2021/07/hong-kong-proposes-climate-risk-management-guidelines-for-banks/#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/08/new-sfc-requirements-for-management-and-disclosure-of-climate-related-risks-first-deadline-for-compliance-is-on-20-august-2022 See also:www.seyfarth.com/news-insights/further-guidance-on-enhanced-esg-disclosures-in-hong-kong-financial-markets.html 0
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Hong Kong: Regulator on his Expectations in Light of the Financial Sanctions Imposed by the US

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-issuedUpdate:www.bloombergquint.com/politics/china-poised-to-add-anti-sanctions-law-to-hong-kong-charterkyc360.riskscreen.com/news/china-delays-hong-kong-anti-sanctions-law-as-markets-tumble/ 0
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US: President Issues Executive Orders against Chinese Social Media Companies; OFAC Sanctions Hong Kong Leader

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.htmlwww.dlapiper.com/en/us/insights/publications/2020/10/release-of-hong-kong-autonomy-act-report-paves-way-for-sanctions-against-ffis/www.steptoeinternationalcomplianceblog.com/2020/12/financial-institutions-spared-for-now-from-secondary-sanctions-after-treasury-department-issues-null-report-under-section-5b-of-the-hong-kong-autonomy-act/#page=1www.findknowdo.com/news/12/14/2020/treasury-reports-foreign-financial-institution-violations-hong-kong-autonomy-act?utmwww.thompsonhinesmartrade.com/2020/12/treasury-issues-first-report-on-foreign-financial-institutions-under-the-hong-kong-autonomy-act/www.findknowdo.com/news/05/18/2021/treasury-updates-report-congress-hong-kong-autonomy-act?utmwww.findknowdo.com/news/07/16/2021/us-government-advises-risks-associated-hong-kong-business-operations?utmwww.k2integrity.com/en/knowledge/policy-alerts/us-government-issues-hong-kong-business-advisory 0
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Hong Kong: Monetary Authority proposed code to enhance regulation and supervision of trust business

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 www.globalcompliancenews.com/2021/07/06/hong-kong-consultation-paper-on-enhancing-regulation-and-supervision-of-trust-business-25062021/#page=1 0
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Hong Kong: Can you get a Vesting Order for cyber fraud cases?

www.deacons.com/news-and-insights/publications/can-you-get-a-vesting-order-for-cyber-fraud-cases.html globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-businessbowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/www.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporewww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.connectontech.com/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims/#page=1www.gallhk.com/how-to-prevent-wire-fraud-in-hong-kong/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-clarification See also;www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html www.onc.hk/en_US/five-key-elements-look-scam-website-legal-recourse/dvc.hk/en/news/cases-detail/allegations-of-fraud-must-be-supported-by-cogent-evidence-industrial-bank-co-ltd-v-rich-crown-international-industries-limited-ors-2022-hkcfi-81/www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimethuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kongglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraud Update:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdfwww.fticonsulting.com/insights/articles/squid-game-blockchainhauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utm 0
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China: Greater Bay Area introduces Individual Income Tax incentives to attract foreign talent

www.deacons.com/news-and-insights/publications/greater-bay-area-introduces-new-individual-income-tax-incentives-to-attract-foreign-talents.html www.kwm.com/hk/en/insights/latest-thinking/latest-developments-in-the-GBA.html See also:www.kwm.com/content/dam/kwm/insights/download-publication/china/2022/%E7%B2%A4%E6%B8%AF%E6%BE%B3%E5%A4%A7%E6%B9%BE%E5%8C%BA%E7%9A%84%E6%B3%95%E5%BE%8B%E4%B8%8E%E5%AE%9E%E8%B7%B54.pdf 0
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