On 24 September 2020, the Hong Kong Monetary Authority (HKMA) released new guidance on the…
Claus ChristensenSeptember 30, 2020
In a letter published on 7 April 2020, Carmen Chu - Executive Director of the…
Claus ChristensenApril 10, 2020
According to a statement issued on March 24th, ZA Bank, a unit of China’s ZhongAn…
Claus ChristensenMarch 30, 2020
At the end of June, the Securities and Futures Commission (SFC) - the independent statutory…
Claus ChristensenAugust 2, 2019
"The Hong Kong government has issued a statement welcoming the recognition from the FATF (Financial…
Claus ChristensenJuly 1, 2019
On March 27th, 2019, the Hong Kong Monetary Authority (HKMA) announced it issued its first…
Claus ChristensenMarch 29, 2019
In many ways, Hong Kong sets the gold standard for KYC regulations and the ease…
Claus ChristensenJune 21, 2018
Hong Kong is battling to “address gaps” in the fight against dirty cash as it…
Claus ChristensenMay 1, 2018