Searching Content from Hong Kong indexed under Government, Public Sector ordered by Published Date Descending.
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FATF And APG Publish Long-Awaited Mutual Evaluation Report On Hong Kong
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
Hong Kong
10 Sep 2019
HKMA Rates Level Of Money Laundering And Terrorist Financing Risk For SVF Sector As Medium
Last Friday, the Hong Kong Monetary Authority (HKMA) published its money laundering and terrorist financing (ML/TF) risk assessment report for the stored value facility (SVF) sector in Hong Kong.
Hong Kong
29 Jul 2019
Matters That Matter: Monthly Pro Bono Roundup
MoFo pro bono lawyers pour their hearts and souls — and hours — into a variety of worthy projects. And, no matter the result, our attorneys always leave behind a mark on the clients
Hong Kong
15 Jul 2019
Hong Kong And The Cauldron Of Compliance

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Hong Kong
12 Jul 2019
Implementation Of United Nations Security Council Sanctions By The Hong Kong Authorities
The Hong Kong government, via Acting Secretary for Commerce and Economic Development Dr Bernard Chan and in response to a query from lawmaker, the Hon. Kenneth Leung, issued a press release
Hong Kong
16 May 2019
Up, Up, And...Not Away - English High Court Faults SPA Target In The Aerospace Industry For Inadequate Financial Projections
The English High Court, in Triumph Controls UK Ltd v. Primus International Holding Co [2019] EWHC 565 (TCC)
Hong Kong
23 Apr 2019
Hong Kong's Enhanced Anti-Money Laundering And Counter-Terrorist Financing Requirements
Since 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the "Ordinance") extended the existing Anti-Money Laundering
Hong Kong
5 Apr 2019
The Hong Kong Court Of Appeal Considers Constitutionality Of The Requirement To Disclose Suspicious Transactions
In Interush Limited & Anor v The Commissioner of Police, the Commission of Custom & Excise and Mak Wing Yip Cyril, Superintendent of Police [2019] HKCA 70,
Hong Kong
3 Apr 2019
Do You Know Where That Money Is Coming From?
The Hong Kong Securities and Futures Commission has issued its largest fine ever for violations of anti-money laundering and counter-terrorist financing regulatory requirements.
Hong Kong
29 Mar 2019
2018 Policy Address – Workplace Issues
Hong Kong's Chief Executive Carrie Lam delivered her most recent Policy Address a couple of weeks ago.
Hong Kong
6 Nov 2018
Hong Kongs Court Of Final Appeal Upholds LGBT Immigration Rights
Hong Kong's top court has confirmed that the status of same-sex couples who have entered civil partnerships overseas is to be recognised when considering the grant of dependent visas.
Hong Kong
18 Jul 2018
Requirements For Doing Business In Hong Kong
If you are looking to do business in the Asia Pacific region, Hong Kong is internationally recognised as one of the best places to be.
Hong Kong
22 Jun 2018
Asia Tax Bulletin Winter 2017/2018
The past three months have seen many tax developments in Southeast Asia, Japan, Korea, China and India. Just to pick a few
Hong Kong
15 Jan 2018
Employment Law Update: Landmark Case Sends Rainbow-Coloured Ripples Through Hong Kong's Community
The widely reported case of QT v. Director of Immigration has sent rainbow-coloured ripples through the Hong Kong community.
Hong Kong
10 Oct 2017
Institutional Risk Assessments - Expectations For Compliance Officers And MLROs
The onus will be on the local AI to demonstrate how the global / regional risk assessment is relevant and applicable.
Hong Kong
13 Sep 2017
Market Alert: Enhanced Anti-Money Laundering And Counter-Terrorist Financing Regulation In Hong Kong
The FSTB have released their conclusions on Consultations on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong.
Hong Kong
11 Jul 2017
Fight To Stop Bid-Rigging In Hong Kong Recognised Internationally
The objective of the Campaign is to advocate and educate the public in the topic of bid-rigging, to eliminate the practice of submitting "dummy" bids to harm and defraud consumers, and to promote fair competition.
Hong Kong
4 Jul 2017
Asia Tax Bulletin – Spring 2017
A new spring and many new developments on taxation in Asia
Hong Kong
12 Apr 2017
Hong Kong Proposes Enhanced AML Obligations For Professionals And Beneficial Owner Registries For Hong Kong Companies
The Hong Kong Government has recently proposed to expand its AML laws. This is expected to assist Hong Kong in keeping pace with AML developments in other financial centers...
Hong Kong
17 Feb 2017
China Issues Guidelines To Attract Foreign Investment
On 17 January 2017, the State Council released the Circular on Several Measures on Expanding the Opening to and Active Use of Foreign Investment (国务院关于扩大对外开放积极利用外资若干措施的通知)(Guidelines).
Hong Kong
31 Jan 2017
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