www.hk-lawyer.org/content/elements-money-laundering-charge-hong-kong-how-hong-kong%E2%80%99s-anti-money-laundering-lawswww.deacons.com/news-and-insights/publications/five-key-takeaways-from-the-hk-sfc%E2%80%99s-consultation-conclusions-on-revisions-to-its-aml-guidelines.htmlapps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=21PR93apps.sfc.hk/edistributionWeb/gateway/EN/consultation/doc?refNo=20CP4 0
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October 18, 2021 webmaster
Hong Kong, Money Laundring, Regulatory
www.kwm.com/en/hk/knowledge/insights/wealth-management-connect-launch-in-october-2021-20210920www.info.gov.hk/gia/general/202109/10/P2021091000394.htmwww.info.gov.hk/gia/general/202107/21/P2021072000591.htm See also:bit.ly/2W900oEbit.ly/3nYirb1 Update:www.kwm.com/hk/en/insights/latest-thinking/navigating-the-wealth-management-connect-scheme.html 0
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October 13, 2021 webmaster
China, Hong Kong, Regulatory
www.hilldickinson.com/insights/articles/hong-kong-court-clarifies-legal-position-respect-indirect-enforcement-foreign-tax 0
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September 23, 2021 webmaster
Hong Kong, Litigation, Tax
www.deacons.com/news-and-insights/publications/hong-kong-sfc-licensing-and-compliance-hints9.htmlhauzen.hk/guideline-on-fit-and-proper-criteria-for-licensing-of-money-lenders?utm_source=rss&utm_medium=rss&utm_campaign=guideline-on-fit-and-proper-criteria-for-licensing-of-money-lendersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqH7VLEbwP9Ll7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav 0
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September 22, 2021 webmaster
Banking, Hong Kong, Regulatory
www.onc.hk/en_US/publication/intellectual-property-issues-of-non-fungible-tokens 0
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September 10, 2021 webmaster
Blockchain, Crypto Currencies, Hong Kong
www.tannerdewitt.com/legal-update-reciprocal-enforcement-of-civil-judgments-of-matrimonial-and-family-cases-in-hong-kong-and-mainland-china/www.haldanes.com/big-step-on-enforcing-mainland-judgment-in-hong-kong/hauzen.hk/enforcement-of-civil-judgments-of-matrimonial-and-family-cases-in-hong-kong-and-mainland-china?utmwww.deacons.com/news-and-insights/publications/new-legal-regime-for-cross-boundary-matrimonial-and-family-cases-and-guidance-note.htmlwww.withersworldwide.com/en-gb/insight/Enforcement-and-recognition-of-orders-between-Hong-Kong-and-the-Mainlandwww.tannerdewitt.com/reciprocal-enforcement-matrimonial-family-civil-judgments-hk-china/www.onc.hk/en_US/publication/cross-border-divorce-streamlined-under-reciprocal-recognition-arrangementwww.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/new-legislation-on-matrimonial-and-family-cases/Series on Hong Kong /Mainland Cross-Boundary Marriages – Article 5 – Third party interests in family proceedings – Deacons – Law Firm – Hong Kong See also:www.deacons.com/2022/08/22/series-on-mainland-hong-kong-cross-boundary-marriages-article-1/www.withersworldwide.com/en-gb/insight/read/hong-kong-legal-issues-affecting-couples-commencing-cross-border-divorcewww.deacons.com/2023/03/03/series-on-hong-kong-mainland-cross-boundary-marriages-asset-dissipation/www.deacons.com/2023/03/03/series-on-hong-kong-mainland-cross-boundary-marriages-division-of-matrimonial-assets/ 0
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September 6, 2021 webmaster
China, Divorce, Hong Kong, Litigation
bit.ly/386wqlW See also:www.withersworldwide.com/en-gb/insight/wang-lee-homs-divorce-6-ways-it-differs-from-usual-divorce-proceedings-and-key-takeawayswww.tannerdewitt.com/no-fault-divorce/www.withersworldwide.com/en-gb/insight/transfer-of-property-in-a-divorce-settlementwww.gallhk.com/what-does-ancillary-relief-mean-in-divorce-proceedings/#:~:text=The%20process%20of%20seeking%20the,from%20the%20dissolution%20of%20marriage.www.withersworldwide.com/en-gb/insight/Dealing-with-business-interests-in-divorce-settlements-How-does-it-work-in-Hong-Kongwww.withersworldwide.com/en-gb/insight/read/considering-collaborative-practice-for-divorce-in-hong-kongwww.tannerdewitt.com/jewellery-in-divorce/www.onc.hk/en_US/publication/how-to-approach-matrimonial-assets-held-in-the-name-of-third-parties-in-a-divorcewww.onc.hk/en_US/publication/if-you-are-married-but-separated-what-claims-can-you-make-against-your-spouse-s-estate-if-he-she-has-passed-awaySeries on Hong Kong /Mainland Cross-Boundary Marriages – Article 5 – Third party interests in family proceedings – Deacons – Law Firm – Hong Kong 0
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August 24, 2021 webmaster
Divorce, Hong Kong, Litigation
hauzen.hk/virtual-assets-a-regulatory-overview?utm_source=rss&utm_medium=rss&utm_campaign=virtual-assets-a-regulatory-overview Update:www.deacons.com/2022/02/25/changes-to-the-requirements-for-virtual-asset-related-activities/www.fintechanddigitalassets.com/2024/02/hong-kong-proposes-regulation-of-over-the-counter-crypto-trading/#page=1marketing.hsf.com/103/31536/compose-email/outlook–year-of-the-dragon–round-up-of-recent-developments-to-the-regulatory-framework-for-virtual-asset-activities-in-hong-kong-and-singapore.aspwww.fintechanddigitalassets.com/2024/03/hong-kong-monetary-authority-issues-guidance-for-banks-on-crypto-custody-and-sale-of-tokenised-products/#page=1www.deacons.com/2024/03/13/provision-of-custodial-services-for-digital-assets/ 0
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August 9, 2021 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.fintechandpayments.com/2021/05/hong-kong-confirms-new-regulatory-licensing-regime-for-virtual-asset-exchanges/#page=1www.fstb.gov.hk/fsb/en/publication/consult/doc/consult_conclu_amlo_e.pdf Update:www.mayerbrown.com/en/perspectives-events/publications/2022/11/retail-investors-in-hong-kong-may-trade-virtual-asset-futures-etfs 0
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August 5, 2021 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.ey.com/en_gl/tax-alerts/hong-kong-proposes-to-allow-a-tax-deduction-for-foreign-taxes-charged-on-gross-income-basiswww.deacons.com/news-and-insights/publications/hong-kong-proposes-new-rules-enhancing-deductibility-of-foreign-tax.html 0
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July 6, 2021 webmaster
Hong Kong, Tax