Hong Kong Money Laundering & Crypto Defenses
Case analysis: HKSAR v Xiao Rui. Discover why Bitcoin defenses fail under OSCO and sentence breakdown
Listed Issuer Alert: HKEx July 2026 Update on Board Lot Framework, USM, HKEx IAP, Audit Fees and Internal Controls
HKEx's July 2026 updates are here. Learn about the new Board Lot Framework, USM, HKEX IAP, and stricter rules on audit fees & internal controls.
Listed Company Alert | HKEx is Now Targeting Individual Senior Officers and Company Secretaries
Listed Company Alert | Avoid Personal Liability: How Venus Medtech Precedent Exposes Listed Company Senior Officers
Financial Crime Enforcement: ICAC-SFC Alliance Demands Your Attention
Following Operation "Fuse", the ICAC-SFC alliance targets insider dealing & corruption. We analyse the legal risks under the SFO, POBO & OSCO for licensed firms. Read more.
Hong Kong Privacy Law: Navigating Doxxing Offences and Corporate Liability Under the PDPO
Analyzing recent doxxing arrests and employer liability under PDPO.
Directors Alert | The HK$595 Million Warning: Understanding Section 214 SFO and Director Liability
Facing an SFC investigation under Section 214 of the SFO? Our guide covers disqualification brackets, the "Passive Director Trap" for NEDs and INEDs.
SFC Insider Dealing Alert: UK Freezing Order & Cross-Border Enforcement Trends
Analyzes the SFC’s landmark UK freezing order under Section 213 of the SFO.
Hong Kong Virtual Asset Licence Update: Key Changes
Secure your Hong Kong virtual asset licence. Guide to 2025 SFC ASPIRe updates & 2026 AMLO law. VATP, custody, advisory licensing.
SFC Fines Saxo Over Virtual Asset Breaches: Key Compliance Lessons for Licensed Corporations
Hong Kong SFC fined Saxo Capital Markets HKD4,000,000 for virtual asset distribution failures. Learn critical compliance lessons for licensed corporations.