Over 1,400 people convicted of deception-related offences in past five years
The Security Bureau said over 12,000 people were arrested for deception-related offenses in the five years between 2018 and 2022, including ...
Source: thestandard.com.hk
Money Laundering Intelligence Taskforce News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Money Laundering Intelligence Taskforce. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Money Laundering Intelligence Taskforce Today - Breaking & Trending Today
APAC Monthly Private Wealth Legal Developments - May 2023
The Companies Registry has published its updated guideline on compliance of anti-money laundering and counter-terrorist financing (AML/CFT)…
Source: lexology.com
In review: credit support and subordination in Hong Kong
This article provides a general overview of the most common forms of credit support and subordination of debts in Hong Kong.
Source: lexology.com
COVID-19 Related Circulars or Guidance (Non-Exhaustive) Published By Financial Services Regulators of Hong Kong (Last Updated: 6 May 2022) | Perspectives & Events
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial services regulators in relation to COVID-19. We will update the table regularly. Kindly note that the table is not intended to capture all regulatory...
Source: mayerbrown.com
COVID-19 Related Circulars or Guidance (Non-Exhaustive) Published By Financial Services Regulators of Hong Kong (Last Updated: 29 April 2022) | Perspectives & Events
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial services regulators in relation to COVID-19. We will update the table regularly. Kindly note that the table is not intended to capture all regulatory...
Source: mayerbrown.com