sites.herbertsmithfreehills.vuturevx.com/96/15829/compose-email/hong-kong–new-licensing-regime-for-trust-and-company-service-providers-to-come-into-force-on-1-march-2018.asp www.deacons.com.hk/news-and-insights/publications/a-new-regime-for-hk-trust-companies.html Click to access significant-controllers-register-a-guide-for-hong-kong-companies.pdf Update: sites-herbertsmithfreehills.vuturevx.com/96/17436/compose-email/companies-registry-s-reminder-that-transitional-period-for-trust-or-company-service-providers-(-tcsps-)-to-apply-for-licence-ends-on-28-june-2018.asp www.tcsp.cr.gov.hk/tcspls/index 0
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February 8, 2018 admin
Hong Kong, Trusts
www.deacons.com.hk/news-and-insights/publications/misuse-of-personal-data.html 0
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February 5, 2018 webmaster
Banking, Hong Kong, Regulatory
www.deacons.com.hk/news-and-insights/publications/sfcs-reminder-on-bitcoin-futures-and-other-cryptocurrency-related-products.html www.shlegal.com/news-insights/bitcoin-futures-the-sfc-outlines-the-regulatory-requirements-and-risks-associated-with-cryptocurrency-related-investment-products www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=17PR147 Update: www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=18PR13 www.natlawreview.com/article/hong-kong-regulators-take-action-against-cryptocurrency-exchanges-and-icos www.lw.com/thoughtLeadership/Hong-Kongs-New-Crypto-Regulatory-Framework-to-Facilitate-Greater-Institutional-Participation Legal update: SFC warns of risks associated with NFTs 0
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January 26, 2018 webmaster
Crypto Currencies, Hong Kong, Regulatory
sites.herbertsmithfreehills.vuturevx.com/103/15428/compose-email/hkma-and-sfc-issue-joint-circular-on-managing-conflicts-of-interest-in-financial-groups.asp 0
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January 2, 2018 webmaster
Banking, Hong Kong
www.allenovery.com/publications/en-gb/Pages/Mapping-responsibility-HKMA-extends-focus-on-management-and-its-accountability.aspx 0
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November 6, 2017 webmaster
Hong Kong, Regulatory, Risk Management
knowledge.freshfields.com/en/Global/r/3606/whistleblowing_in_the_financial_services_sector 0
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October 26, 2017 webmaster
China, France, Germany, Hong Kong, Risk Management, UK, US
www.dechert.com/Hong_Kong_SFC_Issues_Clarification_on_Standards_Expected_of_Asset_Managers_10-04-2017/ 0
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October 24, 2017 webmaster
Hong Kong, Regulatory, Risk Management
www.out-law.com/en/articles/2017/september/regulators-playing-catch-up-on-initial-coin-offerings/ www.reedsmith.com/en/perspectives/2017/09/the-fca-offers-its-two-cents-on-initial-coin-offerings www.pryorcashman.com/blog-fin-tech-monitor/u-k-financial-conduct-authority-weighs-in-on-initial-coin.html 0
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October 4, 2017 webmaster
China, Crypto Currencies, Hong Kong, Singapore, UK, US
www.fbtbankingresource.com/asian-regulatory-actions-on-icos-optimism-remains Click to access 202292_Divergent-Regulatory-Approaches-To-Cryptocurrency-Offerings-Developments-In-Canada-The-United-States-And-China.pdf See also: bit.ly/2wPF9YK www.out-law.com/en/articles/2017/september/china-bans-initial-coin-offerings-hk-tightens-regulations/ www.mofo.com/resources/publications/170906-china-and-hong-kong-weigh-in-about-token-sales.html www.skadden.com/insights/publications/2017/09/china-shuts-down-ico-market goo.gl/dwTBue www.natlawreview.com/article/hong-kong-securities-and-futures-commission-statement-initial-coin-offerings www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=17PR117 www.pryorcashman.com/blog-fin-tech-monitor/hong-kong-regulator-says-initial-coin-offerings-may-involve.html bit.ly/2k3pLCK www.gbainsurance.com/ico_sec_taskforce_alert_1017 www.morganlewis.com/pubs/mas-clarifies-regulatory-position-on-digital-token-offerings-in-singapore www.mas.gov.sg/News-and-Publications/Media-Releases/2017/MAS-clarifies-regulatory-position-on-the-offer-of-digital-tokens-in-Singapore.aspx Update: goo.gl/Fyvt5W iqdecision.com/en/the-state-of-global-cryptocurrency-regulation-in-southeast-asian-countries/ Click to access Tilleke%20-%20Regional%20Guide%20to%20Fintech%20Law.pdf The regulatory framework for security token offerings in Hong Kong 0
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September 27, 2017 webmaster
Asia, Canada, China, Crypto Currencies, Hong Kong, Singapore, South Korea, US
bit.ly/2h3vwiZ 0
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September 22, 2017 webmaster
Hong Kong, Regulatory, Risk Management