Private banks in Hong Kong face stricter and tighter due diligence requirements as the city’s Securities and Futures Commission (SFC) enforces a new regime tomorrow, 25 March, says the Hong Kong managing partner of funds specialist and Chinese law firm Llinks Law Offices. This deals with how licensed and registered persons deal with professional investors, and affects HNW intermediaries with regard…
New regulation redefining HNW investors to hit private banks, HNW intermediaries

Hohg Kong city, view on the skyscrappers. Panoramic picture
Have a confidential tip? Get in touch [email protected]

