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Singapore Regulator Consults on Environmental Risk Management Guidelines for Asset Managers and Other Financial InstitutionsOn 25 June 2020, the Monetary Authority of Singapore launched consultations on a series of Proposed Guidelines on Environmental Risk Management tailored to financial institutions in three sectors: asset management, banking and insurance.
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Update on the Social Distancing Measures in Hong KongIn light of the reduced number of local COVID-19 infections in Hong Kong, the government has recently decided to amend the Prevention and Control of Disease (Prohibition on Group Gathering) Regulation (Cap. 599G) and give new directions under the Prevention and Control of Disease (Requirements and Directions) (Business and Premises) Regulation (Cap. 599F) to further relax the social distancing measures.
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Third Time Lucky? Hong Kong Court of Final Appeal Clarifies Mental Element for Money Laundering – AgainFor the third time in five years, the Hong Kong Court of Final Appeal has found it necessary to clarify the requisite mental element in “having reasonable grounds to believe” that property represents the proceeds of an indictable offence, contrary to sections 25(1) and (3) of the Organized and Serious Crimes Ordinance (Cap.455).
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7 月 04 日2020 年an act "to impose sanctions with respect to foreign persons involved in the erosion of certain obligations of China with respect to Hong Kong"
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7 月 03 日2020 年
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7 月 09 日2020 年
Continuous Offerings: Equity Line Financings and At the Market Offerings
主办单位 Practising Law Institute
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7 月 09 日2020 年
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