Category Archives: Lastest Topics

Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Stored Value Facility Licensees)

The Hong Kong Monetary Authority (HKMA) has announced the release of a revised Guideline on [...]

Amendments to Guideline on Anti-Money Laundering and Counter- Financing of Terrorism (For Authorized Institutions)

The Hong Kong Monetary Authority (HKMA) has published a revised Guideline on Anti-Money Laundering and [...]

Circular to Licensed Corporations and Associated Entities – Anti-Money Laundering / Counter-Financing of Terrorism  United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023

The Yemen Amendment Regulation, which was made under the United Nations Sanctions Ordinance (Cap. 537), [...]

Nike Launches First Hydrogen-Powered Inland Container Ship With Zero Carbon Emissions

Nike has unveiled the world’s first hydrogen-powered inland container ship, known as the “H₂ Barge [...]

M&G To Invest $165 Million Into Regenerate Asset Management’s Sustainable Food Fund

M&G, a British asset manager, is set to invest up to 150 million euros ($165.12 [...]

Exchange’s Disciplinary Action against CT Vision S.L. (International) Holdings Limited (Stock Code: 994)

The Stock Exchange of Hong Kong Limited has censured against CT Vision S.L. (International) Holdings [...]

SFC obtains disqualification orders against former directors of Luxey International (Holdings) Limited

The Securities and Futures Commission (SFC) has secured disqualification orders against two former directors of [...]

Change of Authentication for CCASS Terminal – Official Launch of Two-Factor Authentication

The circular from April 3, 2023, provides information about the upcoming launch of Two-Factor Authentication [...]

Circular to Licensed Corporations and Associated Entities  Revised financial return form, analysis of client assets for associated entity and audit questionnaire

The Securities and Futures Commission (SFC) has released updated versions of three forms: the financial [...]

Circular to Licensed Corporations and Associated Entities – Anti-Money Laundering / Counter-Financing of Terrorism Amendments to Anti-Money Laundering and Counter-Financing of Terrorism Guidelines

The Securities and Futures Commission (SFC) has updated its anti-money laundering and counter-financing of terrorism [...]