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Hong Kong: Cyber fraud and recovery

www.hilldickinson.com/insights/articles/cyber-fraud-and-recovery-hong-kongSee also:bit.ly/3ohJo7q 0

January 12, 2021 webmaster Cyber Security, Hong Kong, Litigation

Hong Kong: Recovering Monies Transferred as a Result of Email Wire Fraud

www.timothyloh.com/insights/guides/hong-kong-checklist-on-how-to-recover-funds-from-email-fraudSee also:bit.ly/33RFBoW 0

January 7, 2021 webmaster Banking, Hong Kong, Litigation

Hong Kong: Practical guides on orphan SPV repackaging

www.kwm.com/en/hk/knowledge/insights/practical-guides-on-orphan-spv-repackaging-transactions-for-hk-sar-and-mainland-china-clients-20200923 0

December 22, 2020 webmaster China, Hong Kong, Tax, Tax Planning, Trusts

Taiwan: Pre-Migration Tax Planning when immigrating from Hong Kong

oln-law.com/emigration-from-hong-kong-to-taiwan-the-importance-of-pre-migration-tax-planning-6-nbsp 0

December 18, 2020 webmaster Hong Kong, Immigration, Residency, Taiwan

Hong Kong: SFC clarifies licensing obligation and CPI assessment criteria for family offices

www.deacons.com/news-and-insights/publications/sfc-clarifies-licensing-obligation-and-cpi-assessment-criteria-for-family-offices.htmlSee also:bit.ly/2G6SIZV 0

December 14, 2020 webmaster Family Office Services, Hong Kong, Regulatory

Hong Kong: First licensed cryptocurrency exchange

www.deacons.com/news-and-insights/publications/hong-kong%E2%80%99s-first-licensed-cryptocurrency-exchange.htmlwww.deacons.com/news-and-insights/publications/hong-kong-regulator-gives-in-principle-approval-to-license-crypto-exchange-firm.html 0

December 7, 2020 webmaster Crypto Currencies, Hong Kong, Regulatory

Hong Kong: Innocent Intermediary receiving stolen funds obliged to repay the true owner

hongkong.dentons.com/en/insights/articles/2020/september/16/conduit-pipe-defence-do-innocent-intermediary-recipients-have-a-get-out-of-jail-free-card 0

December 2, 2020 webmaster Banking, Hong Kong

UK: The Hong Kong BN(O) visa – dependants to travel together to the UK as a family unit

blog.burges-salmon.com/post/102gei6/the-hong-kong-bno-visa-not-for-the-astronaut-families 0

November 20, 2020 admin Hong Kong, Immigration, Residency, UK

Hong Kong: SFC confirms enhanced Open-ended Fund Company regime

insightplus.bakermckenzie.com/bm/financial-institutions_1/hong-kong-sfc-confirms-enhanced-open-ended-fund-company-regimewww.timothyloh.com/insights/current-issues/changes-make-ofc-ideal-for-hedge-funds-in-hk 0

November 17, 2020 admin Corporate Law, Funds, Hong Kong, Investment Funds

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.deacons.com/news-and-insights/publications/the-hong-kong-money-authority-(hkma)%E2%80%99s-guidance.html www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2020/20200630e1a1.pdf 0

October 29, 2020 webmaster Banking, Hong Kong, Regulatory, Risk Management

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