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Understand the issues and impact of financial laws and regulations in our frequently updated topics.

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HKLRC Proposes New Legislation on Cybercrime

HKLRC Proposes New Legislation on Cybercrime 1400 787 Yuqi Shi

Businesses in Hong Kong may soon need to account for cybercrimes laws when establishing their information and communication technology security frameworks.

SFC Suspends RO of Rifa Futures Ltd for Breach of KYC, AML & CFT Reqs

SFC Suspends RO of Rifa Futures Ltd for Breach of KYC, AML & CFT Reqs 1401 786 Charing Yu

SFC taking much stronger approach against failure to adhere to KYC, AML & CFT standards. Mere for-show due-diligence and monitoring checks will not suffice.

PCPD Issues Guidance Note on Data Security Measures

PCPD Issues Guidance Note on Data Security Measures 1400 787 Charing Yu

With data breaches and compliance actions on the rise, the Office of the Privacy Commissioner for Personal Data issued new guidance on data security measures.

New Inspection Regime for Personal Info on Companies Register

New Inspection Regime for Personal Info on Companies Register 1400 787 Angel Lam

Changes aim to enhance protection of sensitive personal information while keeping transparency and usefulness of Companies Register for legitimate purposes.

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