www.jdsupra.com/legalnews/financial-services-quarterly-report-21806/ 0
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August 26, 2019 webmaster
Banking, Hong Kong
www.chetcuticauchi.com/publications/reits-real-estate-investment-trusts-and-tax 0
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August 5, 2019 webmaster
Education, Hong Kong, Ireland, Real Estate, Tax, Trusts, UK, US
www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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July 23, 2019 webmaster
Australia, Banking, European Union, France, Germany, Hong Kong, Regulatory, Risk Management, Singapore, Spain, UAE, UK
www.taxathand.com/article/11159/Hong-Kong/2019/201920-budget-analysis 0
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March 20, 2019 webmaster
Hong Kong, Tax
www.deacons.com.hk/news-and-insights/publications/hong-kong-steps-towards-revamping-its-profits-tax-exemption-regime-for-the-asset-management-industry.html 0
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January 28, 2019 webmaster
Hong Kong, Tax
www.kwm.com/en/hk/knowledge/insights/hksar-govt-gazetted-inland-revenue-profits-tax-bill-2018-20181228 www.klgates.com/hong-kongs-new-unified-tax-exemption-for-onshore-and-offshore-privately-offered-funds-02-27-2019/www.taxathand.com/article/11243/Hong-Kong/2019/Laws-on-tax-treatment-of-financial-instruments-tax-exemption-for-funds-enacted www.jdsupra.com/legalnews/new-hong-kong-profits-tax-exemption-18883/ See also: www.taxathand.com/article/10599/Hong-Kong/2018/Discussion-paper-released-on-proposed-tax-exemption-for-investment-funds Click to access fstax-news-nov2018.pdf 0
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January 11, 2019 webmaster
ETFs, Funds, Hong Kong, Tax
www.omm.com/resources/alerts-and-publications/alerts/us-extraterritorial-jurisdiction-conviction-hk-businessman-fcpa-bribery/ www.ropesgray.com/en/newsroom/alerts/2018/12/Former-Hong-Kong-Government-Official-Convicted-of-FCPA-and-International-Money-Laundering-Crimes www.justice.gov/opa/pr/former-head-organization-backed-chinese-energy-conglomerate-convicted-international-bribery 0
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January 10, 2019 webmaster
Hong Kong, Money Laundring, US
hsfnotes.com/fsrandcorpcrime/2018/12/20/hkma-set-to-turn-up-the-heat-on-bank-culture-in-2019/sites-herbertsmithfreehills.vuturevx.com/email_handler.aspx?sid=92006105-3366-48d5-9971-6477721c26ba&redirect=https%3a%2f%2fwww.hkma.gov.hk%2fmedia%2feng%2fdoc%2fkey-information%2fguidelines-and-circular%2f2018%2f20181219e1.pdfwww.mayerbrown.com/en/perspectives-events/publications/2020/11/bank-culture-in-2020-regulatory-expectations-and-developments-in-hong-kong-and-singapore See also:www.bakermckenzie.com/en/insight/publications/2019/07/bitesize-briefingswww.alvarezandmarsal.com/insights/culture-and-conduct-financial-services-investigationswww.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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December 24, 2018 webmaster
Hong Kong, Regulatory, Risk Management
goo.gl/bqEJND 0
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November 23, 2018 webmaster
Hong Kong, Regulatory, Risk Management
www.kwm.com/en/hk/knowledge/insights/hong-kong-embraces-virtual-assets-20181102 www.mayerbrown.com/SFC-Announcements-on-Regulatory-Approach-to-Virtual-Assets-11-09-2018/ Click to access new-regulatory-approach-for-virtual-assets.pdf goo.gl/oLPpX5 www.shlegal.com/insights/key-messages-from-the-sfc-s-new-regulatory-framework-on-virtual-asset-management-fund-distribution-and-trading-platform-operation www.herbertsmithfreehills.com/latest-thinking/casting-the-regulatory-net-over-virtual-assets www.deacons.com.hk/news-and-insights/publications/new-regulatory-approach-for-virtual-assets.html info.dechert.com/10/11703/landing-pages/hong-kong-regulation-of-crypto-related-investments.asp?sid=866f6052-298e-403a-9cfd-9a4430ac069c www.onc.hk/en_US/publication/crypto-news-updates-hk-regulators-finally-declare-virtual-assets-are-going-to-stay-new-market-developments www.onc.hk/en_US/publication/sfc-s-regulatory-stance-on-defi-and-vatps-embracing-innovative-technologies-in-a-responsible-way Hong Kong’s SFC Lays Out Regulatory Pathway for Tokenisation | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com) The regulatory framework for virtual asset-related activities in Hong Kong 0
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November 15, 2018 webmaster
Crypto Currencies, Hong Kong, Regulatory