Finance and Compliance

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Disclosure Letters in Hong Kong Acquisitions – Why They Matter

Disclosure letters in HK M&A protect sellers and inform buyers, reducing deal risks.

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September 11, 2025

Finance and Compliance

Hong Kong Fintech Regulations Guide 2025

Master Hong Kong’s 2025 fintech regulations with this guide. Understand SFC, HKMA, and AMLO requirements, virtual asset licensing, and compliance tips for fintech startups.

Finance and Compliance

Disclosure Letters in Hong Kong Acquisitions – Why They Matter

Hong Kong Fintech Regulations Guide 2025

What are the different forms of funding for a start-up or a small and medium-sized enterprise (SME)?

What are the types of government funding and grants that are available to small businesses in Hong Kong?

What is the difference between equity and debt financing?

What is a Simple Agreement for Future Equity (SAFE)?

What is a Convertible Bond?

What do I need to know about Small Business Loans?

What is Debt Financing? What are the common types of Debt Financing?

What are “personal guarantees” and “bank guarantees”?

When can shareholders be responsible for company debt?

When will a director be held responsible for company debts?

Is there a maximum interest rate that can be applied to a loan?

What does it mean to purchase an existing business?

What are the main steps typically involved in a business/company purchase transaction and what legal documents are required?

Do I have to use the head of terms/memorandum of understanding/terms sheet when purchasing another business? Is it legally binding?

What is due diligence and what does it include?

What is the difference between an asset purchase and a share purchase?

Do I need a money lenders license to lend money?

Do I need a license to give investment advice?

Do I need a license to engage in cryptocurrency-related investment activities?

Can I receive payment from a third party who is not my customer for my goods and services? Would there be any money laundering issues from receiving third-party payments?

Can I use my personal bank account for my business?

How do I issue/transfer shares?

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