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Hong Kong – Regulatory & Compliance – May 2015

 

  • Is It Secret? Is It Safe? Understanding How Region’s Statutory Secrecy Obligations Apply To Financial Institutions And Funds.
  • The Revised Code Of Banking Practice.
  • SFC’S Landmark Winding Up Of China Metal (Holdings) Limited In The Public Interest.
  • First Conviction Of Aggressive Commercial Practices Under The Trade Descriptions Ordinance.
  • Advertisements Of Investment Products Without The SFC’s Authorization.
  • Regulator Loses Battle On The Fight Against Unauthorised Advertisment, But The War Continues.

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