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Hong Kong SFC
Warning to unlicensed virtual asset trading platforms

Continue ReadingHong Kong SFC
Warning to unlicensed virtual asset trading platforms
  • Post published:August 10, 2023
virtual asset licence SFC YTL Alfred leung fund manager trading platform

Hong Kong SFC warns unlicensed virtual asset trading platforms (VATPs) of the legal and regulatory consequences of improper practices, and remind investors to be wary of the risks of trading on unregulated VATPs.

SFC Type 13
Depositaries of public funds

Continue ReadingSFC Type 13
Depositaries of public funds
  • Post published:August 4, 2023
restructuring

The SFC began accepting applications for Type 13 regulated activity (depositaries of public funds) under the new regime.

Bail
Surety – Are you ready?

Continue ReadingBail
Surety – Are you ready?
  • Post published:July 29, 2023
white collar crime

The law of bail in Hong Kong is based on the common law and is also implicit in the Basic Law. What is the role of surety?

Crypto – UK Law Commission

Continue ReadingCrypto – UK Law Commission
  • Post published:July 22, 2023
va trading platform new requirements sfc hong kong

Recommendations for reform and development of law relating to digital assets by the Law Commission of England and Wales

Alert – Directors and Auditors

Continue ReadingAlert – Directors and Auditors
  • Post published:July 22, 2023
lawyer HK

Alert - Directors and Auditors of listed companies SFC and AFRC have joined forces to combat companies channelling funds to third parties in dubious circumstances

Conspiracy to deal with proceeds of an indictable offence

Continue ReadingConspiracy to deal with proceeds of an indictable offence
  • Post published:June 6, 2023
money laundering hk hong kong ytl llp alfred leung

Conspiracy to deal with proceeds of an indictable offence

Hong Kong
Regulation on Virtual Asset-related Activities

Continue ReadingHong Kong
Regulation on Virtual Asset-related Activities
  • Post published:June 5, 2023
virtual asset licence SFC YTL Alfred leung fund manager trading platform

Hong Kong regulation on virtual asset-related activities

Elements of Cross-border Joint Venture

Continue ReadingElements of Cross-border Joint Venture
  • Post published:May 9, 2023
YTL LLP

cross-border joint venture legal consideration

ISDA Digital Asset Derivatives

Continue ReadingISDA Digital Asset Derivatives
  • Post published:May 5, 2023
digital assets ISDA

ISDA Digital Asset Derivative Definitions and Whitepapers Collaterals Enforceability Intermediaries 国际掉期及衍生工具协会数字资产衍生产品

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