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Investigations update: Hong Kong authorities ramp up enforcement in virtual assets and other sectors | Allen & Overy LLP

Hong Kong has seen cryptocurrencies grow in popularity, highlighting the need for appropriate licensing regimes (implemented in the form of virtual asset service providers (VASPs)),. ....

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Hong Kong: Authorised institutions to implement the new Mandatory Reference Checking Scheme by May 2023

On 5 May 2022, the Hong Kong Monetary Authority (HKMA) announced its endorsement of the Guidelines on the Mandatory Reference Checking Scheme… ....

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Hong Kong's proposed Mandatory Reference Checking Scheme: the end of "rolling bad apples"? | Allen & Overy LLP

The Hong Kong Monetary Authority (HKMA) released its consultation conclusions on the proposed Mandatory Reference Checking Scheme (MRC Scheme) on 3 May 2021. Please see. ....

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