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Latest Compliance & Licensing News

1 May 2026

SFC 2026 Compliance Focus: Latest Regulatory Requirements for Licensed Corporations

The SFC has recently issued multiple compliance circulars focusing on client asset protection, cybersecurity measures and conflict of interest management for licensed corporations.

MSO / Customs

15 Apr 2026

HK Customs (CSTB) MSO Regulatory Update: 2026 New Application Requirements and Inspection Trends

Hong Kong Customs has significantly tightened MSO licence approvals and on-site inspections. This article analyses recent inspection focuses and provides guidance for applicants.

Global AML

1 Apr 2026

FATF 2025/26 Latest Recommendations Update: Practical Impact on Hong Kong Financial Institutions

FATF updated multiple recommendations on beneficial ownership transparency, virtual asset regulation and non-financial businesses in 2025.

Virtual Asset Regulation

15 Mar 2026

Global VASP Regulatory Landscape 2026: Comparing Hong Kong, Singapore, EU and US

The rapid development of virtual asset regulation across major jurisdictions brings opportunities and challenges for VASPs. This article compares the latest frameworks and market entry strategies.

Insurance Regulation

1 Mar 2026

Insurance Authority (IA) 2026 Compliance Update: New AML Requirements for Insurance Intermediaries

The IA issued multiple guidelines on AML/CFT compliance for insurance intermediaries in 2026. This article analyses the key impacts and response measures.

DPMS / Money Lenders

15 Feb 2026

Hong Kong DPMS and Money Lender Compliance Guidelines Update 2026: Key Regulatory Points

Customs' compliance requirements for DPMS and IRD's requirements for money lenders continue to be updated. This article outlines the key 2026 changes.