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Four Roads To Hong Kong: Choosing The Right Visa Route For Work, Talent, Business, Or Investment
Hong Kong currently offers several major pathways for internationally mobile individuals to live, work, and eventually settle in the city: the General Employment Policy (GEP), the Top Talent Pass Scheme (TTPS), the Investment Visa (Entrepreneur), and the New Capital Investment Entrant Scheme (New CIES). Many prospective applicants, particularly successful founders, senior executives, and high-net-worth individuals, find they technically qualify for more than one of these routes.
Hong Kong Immigration
HG
Harvey Law Group
Article
New CIMA Rules On AML And Sanctions Compliance Programmes: What Funds And Fund Managers Need To Know
The Cayman Islands Monetary Authority has issued two new binding rules that will fundamentally reshape compliance obligations for financial service providers, including mutual funds, private funds, and SIBA registrants. These rules convert previously non-binding guidance into enforceable requirements with significant penalties for non-compliance, mandating enhanced anti-money laundering programs, sanctions screening protocols, and independent audit obligations.
Hong Kong Government
C
Conyers
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