November 18, 2024

SFC Tightens Regulations on Block Trade Discussions: Implications for Financial Institutions

The Securities and Futures Commission (SFC) of Hong Kong has recently implemented stricter guidelines governing how financial institutions discuss block […]

October 31, 2024

TCSP Licensees: Compliance with Financial Sanctions and Counter-Terrorist Financing Obligations

Operating a Trust or Company Service Provider (TCSP) business in Hong Kong comes with significant responsibilities, particularly around preventing money […]