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Hong Kong: New developments from the SFC for the Open-ended Fund Company regime relating to customer due diligence and custodial requirements

Hong Kong: New developments from the SFC for the Open-ended Fund Company.
Hong Kong: New developments from the SFC for the Open-ended Fund Company regime relating to customer due diligence and custodial requirements
Hong Kong s Securities and Futures Commission (SFC) published a number of developments to its open-ended fund companies (OFC) regime in the last few weeks of 2020. On 23 December 2020, the SFC released both its conclusions ( Conclusions ) on the customer due diligence (CDD) requirements for OFC consultations and updated frequently asked questions (FAQ) relating to OFCs to clarify custodial requirements.
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In brief
Hong Kong’s Securities and Futures Commission (SFC) published a number of developments to its open-ended fund companies (OFC) regime in the last few weeks of 2020. On 23 December 2020, the SFC released both its conclusions (“Conclusions”) on the customer due diligence (CDD) requirements for OFC consultations and updated frequently ....

Partnership Fund Ordinance , Baker Mckenzie , Code On Fund Companies , Anti Money Laundering , Counter Terrorist Financing Ordinance , Limited Partnership Fund Ordinance , Open Ended Fund Companies , Information Checklist , கூட்டு நிதி ஆர்டிநந்ஸ் , ரொட்டி சுடுபவர் மகெந்ஸீ , குறியீடு ஆன் நிதி நிறுவனங்கள் , எதிர்ப்பு பணம் சலவை , வரையறுக்கப்பட்டவை கூட்டு நிதி ஆர்டிநந்ஸ் , தகவல் சரிபார்ப்பு பட்டியல் ,