banking and finance
215月2021
财经事务及库务局对虚拟资产服务提供者新发牌制度咨询文件要点
财经事务及库务局于二零二零年十一月三日发表咨询意见书,建议修订《打击洗钱及恐怖分子资金筹集…Read More
177月2019
Legal update: What you need to know about convertible loan notes
This article was originally published on Zega…Read More
291月2019
Legal update: The New Profit Tax Exemption Regime for Funds in Hong Kong
Introduction The Inland Revenue (Profits Tax …Read More
189月2018
Pádraig Walsh to speak at HKU on Blockchain and Financial Institutions
We are delighted to announce that Corporate C…Read More
307月2018
Legal update: Magistrate acquitted a broker of illegal short selling on re-trial
Case background Mr Wong Hung who was licensed…Read More
066月2018
Legal update: Ten myths about token sale regulation in Hong Kong
No part of the tech universe has a greater ab…Read More
241月2018
Legal update: SFC bans former Investment Counsellor for taking confidential client lists
The Securities and Futures Commission (“SFC”)…Read More
151月2018
Edmond Leung to speak at TTN Hong Kong Tax Conference
Partner Edmond Leung will be speaking at this…Read More
0112月2017
The Legal 500 2018 rankings are announced for Asia Pacific
Tanner De Witt is very pleased to be recommen…Read More
1810月2017
SFC announces full roll-out of Manager-In-Charge regime
In January this year, we wrote about upcoming…Read More
1210月2017
Legal update: SFC bans investment consultant for four months for taking client orders on an unrecorded mobile phone
The Securities and Futures Commission announc…Read More
229月2017
Legal update: First Hong Kong criminal conviction for actively marketing unlicensed regulated activities carried out overseas
Case background On 21 September 2017, the Sec…Read More