Acquisition & Leveraged Finance

SFC’s new approaches for remote client on-boarding

Insights - Hong Kong

SFC clarifies and introduces new acceptable approaches for remote client on-boarding by licensed corporations in Hong Kong

The Hong Kong SFC recently issued two circulars to clarify the requirements for online account opening by licensed corporations.

11 July 2019

SFC issues circular to licensed corporations on third-party deposits and payments

We set out the SFC’s expectations for licensed corporations’ policies, procedures and controls to mitigate the risk from third-party transactions.

02 July 2019

Enforcing Mainland judgments in Hong Kong – May/Shall/Can – Is there an exclusive jurisdiction clause?

We discuss the importance of exclusive jurisdiction clauses in recognising PRC court judgments as Hong Kong court judgments.

25 June 2019

Hong Kong Court of Appeal dismissed Andrew Left’s appeal against the decision of the Market Misconduct Tribunal

The Hong Kong Court of Appeal’s decision has highlighted the importance of disclosing, circulating and disseminating information responsibly.

14 June 2019

The Australian Banking Royal Commission – What Happened, What Now and Lessons for Hong Kong

The Australian Royal Commission into Misconduct in the Banking, Superannuation and Financial Services concluded in February. We discuss the key lessons for Hong Kong.

11 June 2019

International Comparative Legal Guide to Securitisation Laws and Regulations

The ICLG Lending & Secured Finance 2019 provides a practical cross-border guide into securitisation. Here are the Australia, Hong Kong and China chapters.

05 June 2019

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