Compliance
[In-person] Regulatory Updates 2025
Overview
The seminar will cover key regulatory trends in Hong Kong for 2025-2026, helping senior management and risk/compliance managers plan ahead to avoid regulatory challenges and explore new business opportunities.
By the end of the seminar, participants will have a clear understanding of the major legal and regulatory trends affecting the financial services industry.
Content
• Hot topics for financial institutions – digital assets, AML, data privacy, AI
• SFC, HKMA, HKEX & IA initiatives – staking, stablecoins, OTC VA trading, Money Safe, Market Misconduct
• Enforcement trends and case studies – listed company/ director misconduct, AML, digital assets exchanges
Who should attend
The seminar is designed for Senior Management, Heads of Legal/Compliance, Risk Managers, Managers-in-Charge, and Responsible Officers.
Speaker/Course Instructor
Jill has hands-on practical experience in liaising with regulators, advising on regulatory compliance and implementing changes to internal practices, conducting internal investigations and advising on corporate governance. Jill is also active in advising clients on emerging regulatory issues such as ESG, virtual assets and NFTs.
Jill is one of the authors of "Securities and Futures Ordinance": Commentary and Annotations, published by Thomson Reuters (soon publishing its 5th edition) and the Multilaw Global Fintech Guide, available on LexisNexis. She speaks regularly at client events and industry conferences, such as the Hong Kong Securities and Investment Institute, The Law Society of Hong Kong and International Chamber of Commerce. She is regularly identified as a leading lawyer in legal directories.