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
Article
Published 25 Jun 2024
European Parliament Objects To Removal Of UAE And Gibraltar From 'High-risk' List
The Sovereign Group
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
Comparative Guide
Published 3 Oct 2023
Anti Money Laundering Comparative Guide
Mayer Brown
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 28 Mar 2023
Anti-Money Laundering Comparative Guide - Legal And Enforcement Framework
Mayer Brown
Article
Published 1 Mar 2023
Hong Kong Gets Mixed Ratings In Latest FATF Report For AML Compliance
Mayer Brown
Article
Published 28 Feb 2023
Impact Of National Security Clause On Property Developers, Owners And Tenants In Hong Kong
Withers LLP
Article
Published 25 Jan 2023
New Criminal Offences Under The National Security Law And Its Implementation
Haldanes
Article
Published 15 Dec 2022
Passage Of Anti-Money Laundering And Counter-Terrorist Financing (Amendment) Bill 2022
Mayer Brown
Article
Published 15 Aug 2022
Key Takeaways From Hong Kong's Money Laundering And Terrorist And Proliferation Financing Risk Assessment 2022
Mayer Brown
Article
Published 28 Jun 2022
Hong Kong VASP Licensing Regime To Take Effect On 1 March 2023
Herbert Smith Freehills Kramer LLP
Article
Published 31 Mar 2022
Hong Kong SFC Publishes Circular On Recent FATF Publications On Anti-Money Laundering And Counter-Financing Of Terrorism
Mayer Brown
Article
Published 24 Mar 2022
Pushing The Envelope? The CAC's Draft Regulations On Push Notifications
Mayer Brown
Article
Published 2 Feb 2022
End Of An Era? Hong Kong Court Finds Letters Of No Consent Unconstitutional
Herbert Smith Freehills Kramer LLP
Article
Published 24 Jan 2022
SFC reprimands responsible officer and manager-in-charge for AML/CFT management failures
Timothy Loh LLP
Article
Published 4 Aug 2021
Business Advisory On Risks And Considerations For Business Operating In Hong Kong
Winston & Strawn LLP