As we start a new lunar year, we look ahead to the heavy regulatory agenda planned for 2022 in Hong Kong. These include the introduction...
Freshfields Risk & Compliance
Matthew O'Callaghan
Partner, Freshfields Bruckhaus Deringer
BackgroundOn what has been a core priority from the Financial Stability Board in various guises since 2013, and a core component of the...
On 10 August 2021, the Securities and Futures Commission (SFC) issued its consultation conclusions (Consultation Conclusions) on its...
On 21 May 2021, the Hong Kong Financial Services and the Treasury Bureau (FSTB) published its consultation conclusions on the...
The year 2020 was like no other – a new and very different business environment emerged which required a swift adaptation from all...
Each year we see major developments in Hong Kong’s virtual asset (VA) regulation being revealed at the city’s FinTech Week. This year is...
Recent AML enforcement in Australia sends a strong message on financial crime compliance in the context of protecting children onlineWith...
Central banks and financial services regulators around the globe are increasingly focussing on how financial institutions manage and...