Resources
- Note on SFC Regulatory Requirements on Virtual Asset Trading Platform License
- Note on Ongoing Compliance Requirements for Money Lender License
- Note on Ongoing Compliance Requirements For Money Services Operators (MSO) License
- Points to note on Applying for Entrepreneurs Visa
- Points to note on Applying for Working Visa
- Brief notes on applying for Type 10 (Credit Rating Services) License
- Brief notes on applying for Type 6 (Corporate Finance) License
- Application for Exchange Participantship and Trading Right in Hong Kong
- Presentation on FATCA
- Application for Money Service Operators License in Hong Kong (updated April 2016)
- Registration as a Trust Company in Hong Kong (updated April 2016)
- Business Continuity Plan for Hedge Fund Managers from Best Practices Perspective
- Brief Note on SFC Licensing
- Brief Note on Information Security and Data Integrity
- Hedge Fund Start-up Checklist
- Hedge Fund and Mediation