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Hong Kong Securities and Futures Commission (HKSFC) Bank Accounts

A&O Shearman

Hong Kong ‘No Consent’ letters not guaranteed to freeze bank accounts

A&O Shearman on

The Hong Kong Police Commissioner's use of the 'No Consent Regime' to encourage three banks to freeze customer bank accounts, in circumstances where the banks had no independent suspicion of unlawful activity by bank account...more

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