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
hsfnotes.com/asiadisputes/2021/04/19/banks-may-rest-assured-as-hong-kong-court-refuses-to-expand-scope-of-quincecare-duty/#page=1www.hfw.com/Fraudulent-Bank-Transactions-Hong-Kong-Court-Of-Final-Appeal-Examines-Customer-Remedies-And-Bankers-Duty-Of-Care See also:bit.ly/3v7Pt8Nhongkong.dentons.com/en/insights/articles/2023/february/17/quincecare-duty-in-insolvency-scenario Update:hsfnotes.com/asiadisputes/2023/04/03/hong-kong-court-of-final-appeal-clarifies-a-banks-liability-for-transferring-customer-funds-in-breach-of-its-quincecare-duty-of-care-before-unauthorised-closure-of-the-account/#page=1hsfnotes.com/bankinglitigation/2023/04/04/hong-kong-court-provides-novel-and-influential-analysis-of-the-quincecare-duty/#page=1www.ashurst.com/en/news-and-insights/legal-updates/agency-and-authority-in-hong-kong—quincecare-duty-in-the-court-of-final-appeal/ 0
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July 6, 2021 webmaster
Banking, Hong Kong
www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html 0
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June 28, 2021 webmaster
Banking, Hong Kong
bit.ly/3zf6UYc 0
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June 9, 2021 webmaster
Banking, Hong Kong, Transparency
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.htmlbowers.law/if-something-seems-too-good-to-be-true-it-probably-is/See also:bit.ly/3s4jQMswww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimeUpdate:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdf 0
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June 1, 2021 webmaster
Banking, Hong Kong, Litigation
sites-herbertsmithfreehills.vuturevx.com/103/24759/compose-email/bank-culture-reform–hong-kong-monetary-authority-commences-review-of-retail-banks–front-office-incentive-systems.asp See also:bit.ly/3c4dAhWwww.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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May 28, 2021 webmaster
Banking, Hong Kong, Risk Management
What do we do now? – A Quick Guide to Administering an Estate See also:www.tannerdewitt.com/administration-estate-unacceptable/ 0
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May 24, 2021 webmaster
Estate Planning, Hong Kong
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-20210309www.simmons-simmons.com/en/publications/cksa4x4dt15dy0a98vnyin9vj/oversight-re-domiciliation-of-foreign-funds-into-hong-kongwww.sidley.com/en/insights/newsupdates/2021/07/redomiciliation-of-foreign-funds-to-hk-what-it-means-and-why-it-matterswww.legco.gov.hk/yr20-21/english/panels/fa/papers/fa20210201cb1-533-6-e.pdfHong Kong: Plan ahead for Hong Kong’s company re-domiciliation regime in 2024 – Baker McKenzie InsightPlusinsightplus.bakermckenzie.com/bm/tax/hong-kong-plan-ahead-for-hong-kongs-company-re-domiciliation-regime-in-2024insightplus.bakermckenzie.com/bm/tax/china-tax-update-september-2023 0
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May 3, 2021 webmaster
Funds, Hong Kong, Investment Funds
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 See also:www.deacons.com/2022/03/23/launch-of-cross-border-fintech-pilot-trial-facility/ Update:www.kwm.com/hk/en/insights/latest-thinking/latest-developments-in-the-GBA.htmlwww.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.pdfwww.kwm.com/hk/en/insights/latest-thinking/navigating-the-wealth-management-connect-scheme.html 0
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April 30, 2021 webmaster
Banking, China, Hong Kong, Money Laundring, Regulatory
