financial regulatory

Hong Kong’s Proposed Licensing Regime for Over-the-Counter Virtual Asset Trading
Hong Kong’s Proposed Licensing Regime for Over-the-Counter Virtual Asset Trading 1400 788 Hauzen LLP
The Financial Services and the Treasury Bureau of Hong Kong released a consultation paper outlining proposed legislative changes to regulate over-the-counter trading of virtual assets. This proposal aims to address the growing concerns surrounding the potential for money laundering and terrorist financing risks associated with VA activities, while also ensuring adequate investor protection.

Hauzen Recognised as IFLR Recommended Firm for Insolvency and Financial Regulation
Hauzen Recognised as IFLR Recommended Firm for Insolvency and Financial Regulation 599 702 Hauzen LLP

We have been promoted to a Tier-3 ranking in IFLR1000 ‘s Restructuring & Insolvency category for 2024, putting us in the league of major international firms. We are also ranked…

Asialaw

Hauzen recognised as a Notable Law Firm (Regulatory) by Asialaw
Hauzen recognised as a Notable Law Firm (Regulatory) by Asialaw 250 250 Hauzen LLP

We are pleased to share that Hauzen LLP has been recognized as a Notable Firm in the Regulatory category by asialaw again! The AsiaLaw awards recognize the best firms in…

Hong Kong Takes a Step Closer to Enabling Stablecoins
Hong Kong Takes a Step Closer to Enabling Stablecoins 1400 788 Hauzen LLP

Introduction The Hong Kong Monetary Authority (“HKMA”), in collaboration with the Financial Services and the Treasury Bureau (“FSTB”), released a public consultation paper on 27 December 2023 outlining a legislative…

Hong Kong Privacy Commissioner for Personal Data Publishes Model Framework to Protect Personal Data in AI
Hong Kong Privacy Commissioner for Personal Data Publishes Model Framework to Protect Personal Data in AI 1401 786 Hauzen LLP
As regulators around the world work to establish frameworks to promote ethical and compliant use of AI, Hong Kong has takes significant step.
gold

Hong Kong Registration Regime for Precious Metals & Stones Dealers
Hong Kong Registration Regime for Precious Metals & Stones Dealers 1200 675 Nigel Binnersley
Need help with your application for appropriate registration or advice generally on dealing in PMS such as contractual documentation?

Chambers Forum: Hong Kong 2024
Chambers Forum: Hong Kong 2024 2560 1706 Hauzen LLP
Hauzen is delighted to have sponsored this exciting event and hosted a panel on “Legal developments in Fintech – Transactions, Tokenization and Litigation”.

HKCFA Upholds SFC’s Powers Against Foreign Defendants
HKCFA Upholds SFC’s Powers Against Foreign Defendants 1920 1081 Hauzen LLP
The Hong Kong CFA confirms the SFC’s power to seek various orders from the Hong Kong court against foreign defendants without requiring leave.

HKMA’s Circular on Access to Banking Services
HKMA’s Circular on Access to Banking Services 1400 788 Byron Chow
Advancing financial inclusion and customer fair treament while authorized institutions adopting a proportionate and effective risk-based approach to AML & CFT.

PCPD Issues Guidance Note on Data Security Measures
PCPD Issues Guidance Note on Data Security Measures 1400 787 Hauzen LLP
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.
Back to top
Privacy Preferences

When you visit our website, it may store information through your browser from specific services, usually in the form of cookies. Here you can change your Privacy preferences. It is worth noting that blocking some types of cookies may impact your experience on our website and the services we are able to offer.  View our Legal Notices

For performance and security reasons we use Cloudflare
required
Click to enable/disable Google Analytics tracking code.
Click to enable/disable Google Fonts.
Click to enable/disable Google Maps.
Click to enable/disable video embeds.
Our website uses cookies, including from 3rd party services. Define your Privacy Preferences and/or agree to our use of cookies.