Freshfields Risk & Compliance

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2 results for: asia

9/6/2021 6:59:06 AM

Hong Kong to introduce new (i) investor identification regime and (ii) OTC securities transactions reporting regime

By Kenneth Hui Matthew O'Callaghan

On 10 August 2021, the Securities and Futures Commission (SFC) issued its consultation conclusions (Consultation Conclusions) on its...

3/5/2021 2:48:15 AM

By Matthew O'Callaghan Tim Mak Wings Turkington

The year 2020 was like no other – a new and very different business environment emerged which required a swift adaptation from all...