Summary of our online Training Course and the new functionality that is now available for individuals to access courses via shopify.

Summary of VASP basics, update to the AMLO, and various changes relating to digital assets and licensing in Hong Kong for regulated activity

Please be reminded that there is an updated BRMQ for year ends starting from 30th November 2023 with a number of new questions. Business...

Updates to Anti-Money Laundering and Counterterrorist Financing for SFC regulated firms in Hong Kong in 2023, Summary of SFC circulars, FATF