Can overseas compliance officers handle online SFC submissions? The answer is yes. Since 23 November 2018, any person authorised by the board can submit corporate notifications… 獲取更多資訊
Background In December 2018, Malaysia charged three Goldman Sachs subsidiaries and two employees under section 179 of the Capital Markets and Services Act 2007 (CMSA) for their… 獲取更多資訊
On 12 September 2019, the Securities and Futures Commission (SFC) and the UK’s Financial Conduct Authority (FCA) published an addendum to the Memorandum of Understanding (MoU)… 獲取更多資訊
On 10 September 2019, the China’s State Administration of Foreign Exchange (SAFE) announced the abolition of the investment quota system under the qualified foreign institutional… 獲取更多資訊
On 6 September 2019 the Securities and Futures Commission (SFC) enhanced its Frequently Asked Questions on the Implementation and Transition Arrangements of the Code on Unit Trusts… 獲取更多資訊
The Financial Action Task Force (FATF) published the Mutual Evaluation Report of Hong Kong (Report) on 4 September 2019, assessing Hong Kong’s anti-money laundering and counter-financing… 獲取更多資訊
In University of Warwick v Balfour Beatty Group Ltd [2018] EWHC 3230 (TCC) England’s Technology and Construction Court had to determine whether the liquidated damages provisions… 獲取更多資訊
In Maeda Kensetsu Kogyo Kabushiki Kaisha v Bauer Hong Kong Ltd [2019] HKCFI 1427, the judge granted leave for the Defendant to appeal against her own decision to remit an arbitral… 獲取更多資訊
In Maeda Kensetsu Kogyo Kabushiki Kaisha & Anor v Bauer Hong Kong Ltd [2019] HKCFI 1006 (see article above), the Plaintiffs also challenged several of the Arbitrator’s interim… 獲取更多資訊
In Maeda Kensetsu Kogyo Kabushiki Kaisha & Anor v Bauer Hong Kong Ltd [2019] HKCFI 916,the Court of First Instance dealt with an appeal against an interim arbitral award on… 獲取更多資訊