April 25, 2023
April 25, 2023
Hong Kong Wah Kiu Investment Co Ordered To Compensate Clients.
- Charing Yu - Associate, Hauzen
April 25, 2023
Hong Kong – Passage Of AML And CTF (Amendment) Bill 2022.
- Charing Yu - Associate, Hauzen
February 15, 2023
Hong Kong – CFI Dismisses Judicial Review Against SFC’s Restriction Notices.
- Kelly Ho - Hauzen,
February 15, 2023
Hong Kong – Embraces Cryptocurrency: Get Ready For New VASP Regime.
January 24, 2023
Hong Kong – Collapse Of FTX Hastens Calls For Cryptocurrency Regulations.
- Kelly Ho - Hauzen,
January 24, 2023
AnJie Broad Establishes Hong Kong Practice.
December 27, 2022
Hong Kong – Has Fully Implemented The Outcome Related Fee Structures For Arbitration Regime
- Kelly Ho - Hauzen,
November 1, 2022
Hong Kong – SFC Suspends Responsible Officer Of Rifa Futures Limited For Breach Of KYC, AML And CFT Requirements.
- Kelly Ho - Hauzen,
October 18, 2022
Hong Kong – PCPD Issues Guidance Note On Data Security Measures For Information And Communications Technology.
- Kelly Ho - Hauzen,
October 13, 2022
Hong Kong – New Inspection Regime For Personal Information On The Companies Register Under The Companies Ordinance.
- Kelly Ho - Hauzen,
June 22, 2022
Hong Kong – HKMA Discussion Paper On E-HKD.
May 5, 2022
Hong Kong – DOJ Mediation Conference 2022.
April 20, 2022