AML | FOFA

As Cross-Border Consumption Enters the "Era of Behavioral Analysis" : The Risks and Regulatory Thinking of Overseas Credit Card Usage

In the past, many people had a simple understanding of using credit cards overseas: as long as the amount was small, there would be no problem. However, today's reality is changing. Driven by global trends in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and cross-border tax transparency, financial regulatory authorities across countries are strengthening their digital monitoring capabilities for cross-border capital flows. China is also continuousl

Dr Colin Lee

May 74 min read

Hong Kong's 2025 Stablecoin Regulatory Landscape : From Transition to Long-Term Stability【An Interpretive and Action Guide】

I. Why Should You Read This Article? On August 1, 2025, the Stablecoin Ordinance (Cap. 656) will officially come into effect, elevating...

Dr Frederick Wong

Jul 31, 20254 min read

FOFA (Family Office Fintech Association) Partners with Yingke (Shenzhen) Law Firm to Help Domestic Entrepreneurs Expand Overseas Markets

Shenzhen, June 28, 2024 – The event "Dual-City Identity: How to Seamlessly Obtain Hong Kong + Singapore Identity," co-hosted by the FOFA...

FOFA

Jun 29, 20242 min read

Comparing Limited Partnership Funds (LPFs) Across Hong Kong, Cayman Islands, and Singapore

When considering the compliance requirements of Limited Partnership Funds (LPFs) versus other fund structures, several key points can...

FOFA

Jun 14, 20242 min read

The Importance of Interdisciplinary Innovation in the Future

Interdisciplinary innovation plays a crucial role in both modern and future societies. Combining law, finance, and digital technology can...