US Treasury HKAA report on foreign financial institutions

14 December 2020

US Treasury HKAA report on foreign financial institutions

The US Treasury Department has issued a report pursuant to section 5(b) of the Hong Kong Autonomy Act (HKAA) which states that the Treasury has not identified any foreign financial institutions (FFIs) that have...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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