Dec 20, 2024
A season's compendium of compliance reminders from Hong Kong
A selection of governance risk and compliance areas of interest to firms operating globally but located in Asia
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Sep 19, 2024
Exploring Hong Kong's Digital Asset Regulation and Licensing
Summary of VASP basics, update to the AMLO, and various changes relating to digital assets and licensing in Hong Kong for regulated activity
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Nov 1, 2022
Virtual Asset Regulation - Hong Kong
[Extracted from our Client Update on issues relating to the Money Laundering Reporting Officers (MLRO), Manager in Charge (MIC) for...
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