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Hong Kong: Passage of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 | Perspectives & Events

Published: December 12, 2022

The Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 has been passed by the Legislative Council on 7 December 2022. 

Source: mayerbrown.com

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Hong KongLicensing Regime For Virtual Asset Service ProvidersFinancial Action Task ForceFutures CommissionHong Kong Monetary AuthorityAnti Money LaunderingCounter Terrorist FinancingLegislative CouncilCounter Terrorist Financing OrdinanceVirtual Asset Service ProvidersAmended OrdinanceRegistration RegimePrecious MetalsFor Authorised InstitutionsAuthorised InstitutionsPress Release

Hong Kong Corporate & Regulatory Insights - October 2021

Published: November 26, 2021

The Stock Exchange of Hong Kong (SEHK) publishes revised e-Forms SEHK published the following revised Listing e-Forms: • DU003G - Dir…

Source: lexology.com

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Hong KongUnited KingdomMacau GeneralSfcauthorised PrfsHogan LovellsGuangdong Hong KongCentral Bank Digital CurrencyGreater Bay ReFinancial Services RegulationPartnership FundFund CompanyPeople BankProvident Fund Schemes AuthorityHong Kong CentreFutures CommissionRansomware Attack On Digital Marketing AgencyGlobal Privacy AssemblyProvident FundHogan Lovells InternationalClearing Limited HkexChina Property Casualty Reinsurance Company LtdCompanies RegistryStock Exchange Of Hong KongGuideline On Group SupervisionHong Kong Interbank Clearing Limited