Article
Published 30 Jul 2025
Hong Kong's Stablecoin Bill: Key Amendments And Next Steps Following Legislative Passage
Mayer Brown
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Article
Published 17 Jul 2025
Hong Kong's Stablecoins Ordinance To Take Effect On 1 August 2025, Welcoming A New Era For Virtual Asset Regulation
Stevenson, Wong & Co
Article
Published 11 Jul 2025
Representing Financial Institutions In Multi-jurisdictional Anti-money Laundering Investigations
Herbert Smith Freehills Kramer LLP
Comparative Guide
Published 10 Jan 2025
Private Equity Comparative Guide
Slotine
Article
Published 25 Jun 2024
European Parliament Objects To Removal Of UAE And Gibraltar From 'High-risk' List
The Sovereign Group
Article
Published 5 Jun 2024
Following The Midas Trail – Laundering Money Through Gold And Precious Metals
Alvarez & Marsal
Article
Published 24 Apr 2024
Hong Kong Court Of Final Appeal Upholds Legality Of 'No Consent Regime
Mayer Brown
Article
Published 8 Nov 2023
确认开曼群岛从FATF"灰名单"中除名 - Cayman Islands removal from FATF "grey list" confirmed (Chinese)
Ogier
Article
Published 17 Oct 2023
Fighting Digital Fraud With Enhanced Approaches In Hong Kong
Mayer Brown
Comparative Guide
Published 3 Oct 2023
Anti Money Laundering Comparative Guide
Mayer Brown
Article
Published 29 Aug 2023
APAC Monthly Private Wealth Legal Developments – August 2023
Herbert Smith Freehills Kramer LLP
Article
Published 22 Aug 2023
HKMA Imposes HK$16m Penalty On Bank After AML Disciplinary Proceedings
Mayer Brown
Article
Published 18 Jul 2023
The Dual Licensing Regime For Virtual Asset Trading Platforms In Hong Kong: Key Highlights – Part 1
K&L Gates LLP
Article
Published 7 Jul 2023
COVID-19 Related Circulars Or Guidance (Non-Exhaustive) Published By Financial Services Regulators Of Hong Kong (Last Updated: 26 June 2023)
Mayer Brown
Article
Published 1 Jun 2023
Hong Kong Gives Green Light To Retail Access To Crypto Platforms As Guardrails Are Finalised
Herbert Smith Freehills Kramer LLP
Article
Published 23 May 2023
‘No Consent' Procedure Confirmed Lawful By Hong Kong Court Of Appeal
Mayer Brown
Article
Published 28 Mar 2023
Anti-Money Laundering Comparative Guide - Legal And Enforcement Framework
Mayer Brown
Article
Published 20 Mar 2023
Hong Kong SFC Reprimands Another Futures Firm For AML Breaches
Mayer Brown
Article
Published 7 Mar 2023
Hong Kong SFC Paves The Way For Retail Access To Crypto Platforms … Provided Safeguards Are In Place
Herbert Smith Freehills Kramer LLP
Article
Published 1 Mar 2023
Hong Kong Gets Mixed Ratings In Latest FATF Report For AML Compliance
Mayer Brown