Securities and Futures (Amendment) Ordinance 2020
GPTKB entity
Statements (60)
Predicate | Object |
---|---|
gptkbp:instance_of |
gptkb:legislation
|
gptkbp:addresses |
emerging risks in financial markets
|
gptkbp:aims_to |
improve market transparency
enhance regulatory oversight strengthen enforcement powers |
gptkbp:amends |
gptkb:Securities_and_Futures_Ordinance
|
gptkbp:applies_to |
securities firms
futures firms |
gptkbp:contains |
provisions for anti-money laundering
provisions for market integrity provisions for investor protection provisions for combating terrorist financing |
gptkbp:effective_date |
2020-07-01
|
gptkbp:enacted_by |
gptkb:Legislative_Council_of_Hong_Kong
|
gptkbp:establishes |
new penalties for non-compliance
new compliance requirements |
gptkbp:facilitates |
cross-border cooperation
|
https://www.w3.org/2000/01/rdf-schema#label |
Securities and Futures (Amendment) Ordinance 2020
|
gptkbp:impact |
financial services industry in Hong Kong
|
gptkbp:influences |
future regulatory developments
|
gptkbp:introduced |
2020-06-17
|
gptkbp:is_analyzed_in |
policy papers
|
gptkbp:is_associated_with |
financial crime prevention efforts
|
gptkbp:is_cited_in |
gptkb:legal_documents
|
gptkbp:is_connected_to |
financial technology developments
|
gptkbp:is_criticized_for |
civil society organizations
some industry stakeholders |
gptkbp:is_discussed_in |
gptkb:academic_research
gptkb:media_outlets financial regulatory forums |
gptkbp:is_evaluated_by |
international organizations
regulatory bodies |
gptkbp:is_implemented_in |
gptkb:Securities_and_Futures_Commission
|
gptkbp:is_influenced_by |
international regulatory frameworks
|
gptkbp:is_linked_to |
global financial standards
|
gptkbp:is_monitored_by |
financial oversight authorities
|
gptkbp:is_part_of |
financial reform initiatives
Hong Kong's economic policy. Hong Kong's financial regulatory framework Hong Kong's legislative history |
gptkbp:is_promoted_by |
government agencies
|
gptkbp:is_referenced_in |
financial analysts
|
gptkbp:is_related_to |
market conduct regulations
Anti-Money Laundering and Counter-Terrorist Financing Ordinance |
gptkbp:is_reviewed_by |
gptkb:Legislative_Council_of_Hong_Kong
|
gptkbp:is_subject_to |
public consultation
legal challenges public scrutiny |
gptkbp:is_supported_by |
gptkb:Hong_Kong_Monetary_Authority
gptkb:Securities_and_Futures_Commission gptkb:financial_institutions |
gptkbp:promotes |
financial stability
|
gptkbp:published_by |
gptkb:newspaper
|
gptkbp:purpose |
to enhance the regulation of the securities and futures markets
|
gptkbp:related_to |
gptkb:financial_regulation
|
gptkbp:replaces |
previous amendments to the Securities and Futures Ordinance
|
gptkbp:requires |
reporting of suspicious transactions
licensing of virtual asset service providers |
gptkbp:bfsParent |
gptkb:Securities_and_Futures_Ordinance
|
gptkbp:bfsLayer |
6
|