by Mikhail Zavalko | Jul 22, 2022 | Hong Kong Law
Download the PDF Download the Word A new registration regime for dealers in precious metals and stones (DPMS) will come into effect on 1 January 2023 under proposed amendments to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)...
by Mikhail Zavalko | Jul 22, 2022 | Hong Kong Law
Download the PDF Download the Word In May 2022, the Stock Exchange of Hong Kong Limited (the HKEx) published four disciplinary actions. The first HKEx disciplinary action was against Wuzhou International Holdings Limited and nine directors for various breaches...
by Alexandr Pirogov | Jul 18, 2022 | Hong Kong Law
Download the PDF Download the Word On 10 June 2022, the Securities and Futures Commission (SFC) launched a two-month consultation on proposed amendments to the enforcement-related provisions of the Securities and Futures Ordinance (SFO). The Consultation...
by Alexandr Pirogov | Jul 9, 2022 | Hong Kong Law
Download the PDF Download the Word A new licensing regime for virtual asset service providers (VASPs) will come into effect on 1 March 2023 under proposed amendments to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (the AMLO)...
by Alexandr Pirogov | Jun 30, 2022 | Hong Kong Law
Download the PDF Download the Word On 28 June 2022, the Hong Kong Exchanges and Clearing Limited (HKEx) released a circular on the launch of the inclusion of Exchange Traded Funds (ETFs) in Stock Connect, stating that the official launch is set for 4 July...
by Alexandr Pirogov | Jun 23, 2022 | Hong Kong Law
Download the PDF Download the Word The Hong Kong regulatory enforcement actions concluded in April 2022 included the Takeovers Executive’s public criticism of two former directors for breach of the SFC Takeovers Code’s no frustrating actions rule. In a separate...
