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Author: Kendal McCarthy

Posted on05/07/201905/07/2019

The five W’s and How of Hong Kong’s mutual evaluation assessment

This post was written by Kendal McCarthy and Leonie Tear As Hong Kong eagerly anticipates the release of the Financial Action Task Force’s (“FATF”) mutual…

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Posted on31/10/201831/10/2018

“Mastermind” nominee and warehousing arrangements under scrutiny

Nominee and warehousing arrangements can serve important purposes. However, they are also ripe for abuse. Hong Kong’s Securities and Futures Commission (“SFC”) issued a circular…

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Posted on26/10/2018

E-sports – a new ball game

For those who watched the team selection day for the NBA 2K league, you may have been forgiven for being confused. The selected ‘athletes’ were…

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