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  1. 2015年1月22日 · Industry Insights. Regulatory & Compliance. December 2016. Given its importance, the topic of the SFC’s new “suitability clause” (to be incorporated into financial intermediaries’ client agreements) has featured in several previous editions of this journal*. The new provisions for client agreements come into effect on 9 June 2017.

  2. 2017年2月1日 · What. In January 2017 the Financial Services and the Treasury Bureau of the government published a consultation document “ Enhancing Anti-Money Laundering Regulation of Designated Non-Financial Businesses and Professions ”.

  3. Regulatory & Compliance. AML – Markets’ Regulator Shows the Way in Hong Kong. Recap Hong Kong’s last Financial Action Task Force (“FATF”) mutual evaluation was conducted in November 2018, with the report published in September 2019. Hong Kong had been on some sort of….

  4. China | Hong Kong Lawyer. The Evolving Personal Information Regulatory Framework in the Mainland of China. The Mainland of China has been stepping up its regulation on the protection of personal information in the last few years. Although there is yet a comprehensive piece of legislation specifically…

  5. 2014年5月1日 · May 2014. This article is the third of the series of the articles on the new Companies Ordinance (Cap. 622) (the “New Ordinance”). The major changes introduced by the New Ordinance to modernise the law, enhance corporate governance, ensure better regulation and facilitate business have been covered in the first two articles which ...

  6. On 14 May 2018, the General Office of the State Council issued the Opinions on Further Reducing Enterprise Launch Time, with immediate effect. ... On 6 June 2018, the China Securities Regulatory Commission (CSRC) issued the Measures on the Administration ...

  7. Thomson Reuters – Sweet & Maxwell are the publishers of the Authorised Hong Kong Law Reports & Digest ("HKLRD") and the Authorised Hong Kong Court of Final Appeal Reports ("HKCFAR"), and providers of Westlaw HK ( www.sweetandmaxwell.com.hk / www.westlaw.com.hk ). Re Hong Kong Building and Loan Agency Ltd. Company law — scheme of arrangement ...

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