№ files_lp_4_process_2_85274
File format: docx
Character count: 13012
File size: 16 KB
Legal briefing summarizing regulatory circulars issued by the Securities and Futures Commission outlining licensing requirements and regulatory interpretations for private equity firms and family offices conducting asset management and related activities in Hong Kong.
Year:
2020
Jurisdiction:
Hong Kong
Subject:
Financial regulation and licensing of private equity firms and family offices
Document type:
Regulatory guidance summary and legal commentary
Regulatory authority:
Securities and Futures Commission
Related legislation:
Securities and Futures Ordinance (Cap. 571)
Industry sector:
Asset management and private equity
Organizations involved:
Private equity firms and family offices operating in Hong Kong
Key regulatory topics:
Licensing obligations, asset management regulation, investment committee roles, fund marketing activities, co-investment offerings
Publication date:
24 January 2020
Source:
Charltons Hong Kong Law
Intended audience:
Legal practitioners, financial institutions, private equity managers, compliance professionals
Geographical scope:
Hong Kong
Regulatory activities referenced:
Type 1 (dealing in securities) and Type 9 (asset management) regulated activities
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2025
Region / City:
Hong Kong
Topic:
Virtual Asset Trading Platform Licensing
Document Type:
Circular
Institution:
Hong Kong Securities and Futures Commission (HK SFC)
Author:
Charltons
Target Audience:
Virtual Asset Trading Platform Licence Applicants
Effective Period:
January 2025
Approval Date:
16 January 2025
Date of Last Update:
17 February 2025
Title:
Lecture 1 Foundations of SFC Models for Economic Research
Speaker:
Marco Veronese Passarella
Compiler:
Luo Xun
Topic:
Stock-Flow Consistent (SFC) Models in Macroeconomics
Type of document:
Lecture notes
Field:
Macroeconomics
Main concepts:
DSGE models, SFC models, accounting matrices, behavioral equations
Institutions mentioned:
Reserve Bank of Australia; Bank of England; Italian Ministry of Economy and Finance; OECD; Bank of Italy
Software mentioned:
Bimets (R package)
Key figures referenced:
Wynne Godley; Marc Lavoie; Morris Copeland; James Tobin; Dos Santos
Related publication:
Monetary Economics: An Integrated Approach to Credit, Money, Income, Production, and Wealth (2007)
Date referenced:
March 2, 2018
Year:
2016
Region / City:
Hong Kong
Topic:
OTC Derivatives Regulation
Document Type:
Consultation Paper
Regulatory Body:
Hong Kong Monetary Authority (HKMA), Securities and Futures Commission (SFC)
Author:
Hong Kong Monetary Authority (HKMA), Securities and Futures Commission (SFC)
Target Audience:
Financial Institutions, OTC Derivatives Market Participants
Effective Period:
February 2016 - Ongoing
Approval Date:
February 2016
Amendment Date:
Not specified
Year:
2025-2026
Region / City:
Nebraska
Theme:
Research, Artistic Endeavor, Scholarship
Document Type:
Guidelines
Institution:
Nebraska Wesleyan University
Author:
Fleming Student-Faculty Collaborative Fund Committee
Target Audience:
Graduate and undergraduate students, faculty members
Period of Action:
2025-2026
Approval Date:
September 2025
Modification Date:
N/A
Application Deadlines:
September 15, 2025; November 10, 2025; February 16, 2026; March 30, 2026
Funding Types:
Research, Artistic Endeavor, or Scholarship Grants; Presentation Awards
Funding Criteria:
Intellectual significance, quality of work, project feasibility, collaboration
Travel Requirements:
Approval from Director of Global Engagement for international travel
Budget Details:
Stipends for faculty, travel, research expenses, etc.
Course Enrollment:
Optional enrollment in IDS 2000 for students
Report Submission:
Final Interim Report due one week after project completion
Context:
Guidelines for applying to the Fleming Student-Faculty Collaborative Fund for research and creative projects at Nebraska Wesleyan University.
Year:
2026
Region / City:
Birmingham, UK
Topic:
Home learning and student activities
Document Type:
Parent communication / school newsletter
Institution:
Mayfield School
Author:
Pamela Meddings
Audience:
Parents and carers of students in SFC 2
Distribution Method:
Seesaw and email
Frequency:
Weekly
Year:
2023
Region / City:
Wales
Topic:
Social care and regulation
Document Type:
Meeting minutes
Organ / Institution:
Social Care Wales
Author:
Not specified
Target Audience:
Board members, public, social care sector
Period of validity:
N/A
Approval date:
N/A
Date of amendments:
N/A
Year:
2026
Region / city:
Long Island, New York
Type of document:
Guidance checklist
Organization:
U.S. Fish and Wildlife Service
Target audience:
Project sponsors, applicants, agencies, non-federal representatives, and consultants
Legal framework:
Endangered Species Act, Migratory Bird Treaty Act, Fish and Wildlife Coordination Act, Bald and Golden Eagle Protection Act
Content focus:
Project submittal requirements, habitat and species assessment, mitigation measures
Contact information:
Long Island Field Office – 340 Smith Rd., Shirley, NY 11967; 631-286-0485; New York Field Office – 3817 Luker Rd., Cortland, NY 13045; 607-753-9334
Type of source:
Official government procedural guidance document
Year:
2021
Region / City:
West Virginia
Theme:
Insurance, Tax Reporting
Document Type:
Instructions, Form Filling Guidelines
Organization / Institution:
West Virginia Offices of the Insurance Commissioner
Author:
West Virginia Offices of the Insurance Commissioner
Target Audience:
Insurance Licensees, Surplus Lines Agents
Effective Period:
From July 1, 2011
Approval Date:
2011-07-01
Date of Changes:
Not specified
Context:
Detailed guidelines for filling out the Annual Surplus Lines Tax Return and related forms for insurance policy reporting and tax reconciliation.
Date:
Thursday, August 21, 2025
Location:
VLCT Offices, Vermont Room, Montpelier, VT
Type of Document:
Agenda
Subject:
Hybrid Board Meeting of the Vermont League of Cities and Towns
Organizing Body:
Vermont League of Cities and Towns
Target Audience:
VLCT Board Members, General Public
Time:
12:00 p.m.
Period of Action:
August 21, 2025
Date of Approval:
N/A
Changes Date:
N/A
Contextual Description:
Agenda for a hybrid board meeting of the Vermont League of Cities and Towns, outlining the schedule and items to be discussed.
Year:
N/A
Region / City:
N/A
Topic:
Data protection, Aviation, EASA Regulations
Document Type:
Application Form
Organization / Institution:
European Union Aviation Safety Agency (EASA)
Author:
N/A
Target Audience:
Applicants for EASA certifications
Period of Validity:
N/A
Approval Date:
N/A
Date of Modifications:
N/A
Year:
2025
Region / City:
Pietermaritzburg, KwaZulu-Natal
Theme:
Cleaning Services
Document Type:
Bid Advertisement
Organization / Institution:
KwaZulu-Natal Department of Health
Author:
Not specified
Target Audience:
Bidders in the cleaning services industry
Period of Action:
3 years
Approval Date:
15/12/2025
Modification Date:
Not specified
Bid Number:
ZNB 3000/2/2025-H
Closing Date:
30 January 2026
Contact Person:
Admin Enquiries
Contact Email:
[email protected]
Contact Tel:
033 815 8361/8356/8386
Payment:
R610.00
Inspection Date:
16 January 2026
Inspection Time:
11:00
Inspection Location:
28 institutions as per Annexure B
Cost of Document:
R610.00
Bid Submission Location:
310 Jabu Ndlovu Street, Pietermaritzburg
Note:
Description
Year:
2024
Region / City:
KwaDukuza
Theme:
Public Tender
Document Type:
Tender Notice
Organ / Institution:
KwaDukuza Municipality
Author:
KwaDukuza Municipality
Target Audience:
Contractors, Service Providers
Period of Validity:
56 days
Approval Date:
12th March 2025
Amendment Date:
25th March 2025
Note:
Year
Subject:
Customer Satisfaction Survey
Document Type:
Survey
Target Audience:
Citizens, Businesses, Government Employees
Country:
Jamaica
Geographic coverage:
Kingston and St. Andrew, Clarendon, Saint Elizabeth, Saint James, Saint Thomas, Saint Ann, Saint Catherine, Manchester
Subject:
Property valuation services
Document type:
Directory
Content format:
Tabular listing
Organizations listed:
Private property valuation and real estate firms
Information included:
Office addresses, telephone numbers, email addresses
Sector:
Real estate and property valuation
Year:
2013
Region / City:
United Kingdom
Topic:
Consular Services, Foreign Certificates
Document Type:
Government Announcement
Organization:
Foreign and Commonwealth Office (FCO)
Author:
Not specified
Target Audience:
British Nationals
Period of Validity:
From 1 January 2014
Date of Approval:
Not specified
Date of Amendments:
Not specified
Context:
Official government announcement regarding the discontinuation of the service to deposit foreign marriage and civil partnership certificates with the General Register Offices in the UK.
Year:
2026
Region / City:
Kidwelly
Topic:
Local Government, Council Meetings
Document Type:
Meeting Minutes
Organization:
Kidwelly Town Council
Author:
Kidwelly Town Council
Target Audience:
Local Government Officials, Council Members
Period of Validity:
January 2026
Approval Date:
13.01.26
Date of Last Amendment:
13.01.26
Note:
Year
Theme:
Unemployment Compensation Benefits, Policy, Federal and State Law Compliance
Document Type:
Office/Policy Bureau Overview
Agency / Organization:
Office of Unemployment Compensation Benefits Policy
Year:
2023
Agency:
U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics
Author:
RTI International
Target Audience:
Medical examiners, coroners, law enforcement agencies
Period of Validity:
N/A
Approval Expiration:
2023
Date of Issue:
N/A
Date of Modification:
N/A
Type of Document:
Survey Form
Region/City:
United States
Subject:
Medical examiner and coroner office data collection
Method of Submission:
Online, Email, Fax, Mail
Contact Information:
RTI International, [email protected]
Burden Estimate:
90 minutes per response
Legal Authority:
Omnibus Crime Control and Safe Streets Act of 1968
Description:
Survey for the 2023 census of medical examiner and coroner offices to collect data on their operations, including procedures for handling sudden infant deaths, race/ethnicity data collection, and unclaimed remains.