Securities and Futures Commission

    SFC Imposes Tougher Requirements for ILAS Products

    By Manesh Samtani | 04/11/2021

    ILAS products should be designed fairly and deliver fair outcomes. Issuers should lower surrender charges. Product features should not be unduly complex.

    Crypto / Digital Assets

    Hong Kong Virtual Assets Regime Under Review: SFC

    By Sanday Chongo Kabange | 03/11/2021

    The SFC is considering whether licensed firms should be allowed to provide crypto trading services to clients through omnibus account arrangements, and whether to allow crypto ETFs.

    Hong Kong Ends Quarantine Exemptions for Senior Finance Execs

    By Editors | 03/11/2021

    Listed company directors and senior financial industry executives will no longer be able to skip hotel quarantine procedures upon entry into Hong Kong.

    Securities / Derivatives

    Hong Kong FSDC Declares Support for Proposed SPAC Regime

    By Manesh Samtani | 03/11/2021

    The FSDC says requiring SPAC shares and warrants to be distributed to at least 75 professional investors could present an “unnecessarily high threshold”.

    Enforcement

    SFC Fines Fulbright Securities Over Internal Control Failures

    By Editors | 02/11/2021

    Fulbright Securities breached regulatory requirements when processing placement subscription applications for a Hong Kong-listed company in August 2018.

    Securities / Derivatives

    Hong Kong Introduces Fund Re-domiciliation Mechanisms

    By Manesh Samtani | 01/11/2021

    New mechanisms have been established to enable investment funds set up overseas to re-domicile to Hong Kong as OFCs or LPFs.

    Securities / Derivatives

    SFC Finalises Conduct Rules for Bookbuilding, Placing Activities

    By Manesh Samtani | 31/10/2021

    New requirements on bookbuilding, pricing, allocation and placing activities will take effect in August 2022, the SFC said.

    Securities / Derivatives

    HKMA, SFC Direct Intermediaries to Improve Client Trade Practices

    By Editors | 30/10/2021

    Intermediaries have been required to undertake remedial action to address non-compliance with transaction-related disclosure requirements.

    Securities / Derivatives

    SFC Finalises Changes to Code on Pooled Retirement Funds

    By Editors | 29/10/2021

    The amendments include enhanced requirements for PRF operators including product providers, trustees, management companies and insurance companies.

    Enforcement

    SFC Bans Former StanChart Licensee for Life

    By Editors | 28/10/2021

    The former licensee failed to disclose to the SFC in licensing applications that he was the subject of a criminal investigation.

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