Financial Litigation

SFC’s front-loaded regulatory approach

文章 - 香港

Understanding the “black box”: big data analytics and artificial intelligence in the banking sector

We analyse the HKMA's regulatory guidance on big data analytics and artificial intelligence applications.

13 January 2020

SFC’s Quarterly Report sheds light on regulatory enforcement trends in Hong Kong

We summarise the key implications on regulatory enforcement trends based on the SFC's latest quarterly report.

03 January 2020

近期香港破产判决追踪

我们将在本文中介绍近期香港法院就破产清盘颁发的两个重要判决。

2019/12/23

Cloud has us jumping through hoops

Based on an SFC circular on the use of external electronic data storage providers, we look into why organisations are moving to the Cloud.

12 December 2019

SFC circular to asset managers on dubious arrangements or transactions

When should asset managers decide to call off a proposed private fund, or a discretionary account arrangement? We analyse SFC's guidance on these.

11 December 2019

内地与香港特别行政区仲裁保全安排下的第一份裁定

探讨于2019年10月1日生效的仲裁保全安排的首份裁定。

2019/10/11