by NewsLetter Adminstrator | Aug 21, 2017 | Hong Kong Law
Download the PDF Download the Word The Companies (Amendment) Bill 2017 (Bill) was published in the Gazette on 23 June 2017, together with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 (AML and...
by NewsLetter Adminstrator | Aug 8, 2017 | Hong Kong Law
Download the PDF Download the Word Introduction Background Consultation Proposals Introduction On 28 June 2017, the Securities and Futures Commission (SFC) published its consultation proposals[1] on the legal and regulatory requirements for the Open-ended...
by NewsLetter Adminstrator | Jul 11, 2017 | Hong Kong Law
Download the PDF Download the Word In January 2017, the Hong Kong Stock Exchange (Exchange) released its “Review of Disclosure in Issuers’ Annual Reports to Monitor Rule Compliance” (Review) covering annual reports with financial years ending between January and...
by NewsLetter Adminstrator | Jul 11, 2017 | Hong Kong Law
Download the PDF Download the Word Introduction and Background On 10 May 2017, the Takeovers and Mergers Panel (Panel) ruled that a waiver of the general offer obligation (Whitewash Waiver) should be granted, subject to conditions, in relation to a share buy-back...
by NewsLetter Adminstrator | Jul 7, 2017 | Hong Kong Law
Download the PDF Download the Word Introduction Enhancement of Anti-Money Laundering Regulation of Designated Non-Financial Businesses and Professions Other proposals Introduction In view of Hong Kong’s international obligations under the Financial Action Task Force...
by cladmin | Jul 6, 2017 | Hong Kong Law
Download the PDF Download the Word Establishment of Beneficial Ownership Secure Search System Beneficial Owners Exempt Person Registrable Legal Entities Duty of registered agent to identify beneficial owners Duty to maintain RA database Retention Period Duty to keep...
