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A service for global professionals · Sunday, October 12, 2025 · 857,651,633 Articles · 3+ Million Readers
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Hong Kong Due Diligence Newswire

  • Published on Oct 10, 2025

    Landmark BVI Derivative Application Win Paves the Way for Hong Kong Proceedings

    Conyers is pleased to announce that following a highly contested and vigorously opposed two-day hearing on 25 and 26 June 2025, the BVI High Court granted a significant victory to Mr Ma, Kwok Leung, to commence derivative proceedings on behalf of Xeno …

    Source: JD Supra - California - Neutral
  • Published on 11:58 GMT

    How new hubs open sophisticated investing

    “Once the exclusive domain of institutions, complex financial instruments are finding their way to individual investors through innovative firms in global financial centers.” Money usually has two moods. It either tiptoes slowly into your savings - bonds, …

    Source: Meer - Neutral
  • Published on Oct 11, 2025

    D-Day for Supply Chains: Managing Tariffs and Modal Shifts

    When Allied commanders planned the Normandy invasion in 1944, accuracy in planning and execution was critical. Any mistake could have jeopardized the mission. Fast forward to April 2. For importers, Aug. 7 became their own “D-Day.” The Trump Administration …

    Source: Supply & Demand Chain Executive - Pending
  • Published on Oct 11, 2025

    Top three capital market stocks are down up to 40%. Should you buy the dip?

    Over the past few years, Indian capital markets have been on a strong growth trajectory, driven by a record surge in demat accounts, robust FDI inflows, and a healthy surplus in both capital and financial accounts. This dynamic environment is opening up …

    Source: Mint - Neutral
  • Published on Oct 11, 2025

    KPMG Vietnam appoints new head of Deal Advisory

    KPMG Vietnam appoints new head of Deal Advisory KPMG in Vietnam has strengthened its leadership team with the appointment of Michael Dwyer as partner and head of Deal Advisory. Effective from October 1, Dwyer joins KPMG in Vietnam from KPMG in Singapore, …

    Source: Vietstock - Pending
  • Published on Oct 9, 2025

    Viewpoint: From dot-com to AI—lessons from 25 years of tech booms and busts

    (The author, Kabir Narang, is a global tech investor and a founding general partner at B Capital. Views expressed are personal.) As I look back on the last 25 years in tech and investing, I am struck by how much has changed and how much hasn’t. In 1999- …

    Source: Deal Street Asia - Neutral
  • Published on Oct 9, 2025

    Exclusive-Shein, hit with big fines, boosts internal controls

    By Helen Reid LONDON (Reuters) -Online fast-fashion retailer Shein is strengthening its controls after a string of fines over data privacy breaches, fake discounts and greenwashing, according to a letter to investors, internal memos and two sources with …

    Source: Yahoo Finance - Center-left
  • Published on Oct 9, 2025

    FEATURE: The impact of changing tariffs on e-commerce peak volumes

    President Trump’s tariffs announcement in April sent shock waves around the world, especially among e-commerce retailers and brands. Months on from that announcement, the lack of clarity about what, when and how – and even if the various proposed tariffs …

    Source: Parcel and Postal Technology International - Neutral
  • Published on Oct 9, 2025

    Philippine privacy body orders World App to halt biometric data collection

    The National Privacy Commission (NPC) has ordered Tools for Humanity (TFH), the company behind the World App and Orb verification system, to immediately halt the collection and processing of personal and biometric data in the Philippines after finding …

    Source: Manila Standard - Pro-Government
  • Published on Oct 9, 2025

    VASP license in 2025: How to choose and apply

    Launching or scaling a crypto business in 2025 requires more than great code and liquidity. It requires the right VASP license—the virtual asset service provider license or equivalent authorization—so banks, payment partners, and enterprise clients can …

    Source: Cyprus Mail - Indeterminate
  • Published on Oct 9, 2025

    Dash Near $120M Sale to Group Led by Son of Disappeared Chinese Mogul

    Houston Dash owner Ted Segal is in advanced talks to sell the NWSL team to RHC Group for $120 million, according to multiple people familiar with the talks. The league, however, is currently seeking additional information on the source of RHC’s money, said …

    Source: Sportico - California - Pending
  • Published on Oct 8, 2025

    The Future of Crypto Compliance Under CARF and CRS 3.0

    These insights build on my recent conversation with Ajay Shamdasani on Regulatory Ramblings podcast episode #79, where we discussed how CARF and CRS 3.0 are reshaping crypto compliance and the broader governance landscape. As crypto moves into the …

    Source: JD Supra - California - Neutral
  • Published on Oct 7, 2025

    Sid Powell on Maple Finance's Evolution and the Future of DeFi Lending

    In the evolving world of decentralized finance (DeFi), institutional lending has emerged as a crucial frontier bridging traditional finance and blockchain innovation. Maple Finance, a DeFi lending platform managing over US$4 billion in assets, stands out …

    Source: Investing News Network - Neutral
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