Late Disclosure of Inside Information
Market Misconduct Tribunal sanctioned against company and senior officers for late disclosure of inside information
Alert – Senior Management of SFC Licensed Corporations | Virtual Asset Service Providers
Securities and Futures Commission released updated anti-money laundering counter-financing of terrorism checklist
Hong Kong SFC
Warning to unlicensed virtual asset trading platforms
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
The SFC began accepting applications for Type 13 regulated activity (depositaries of public funds) under the new regime.
Bail Surety
Are you ready?
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
Recommendations for reform and development of law relating to digital assets by the Law Commission of England and Wales
Alert – Directors and Auditors
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
Conspiracy to deal with proceeds of an indictable offence
Hong Kong
Regulation on Virtual Asset-related Activities
Hong Kong regulation on virtual asset-related activities