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