• Fintech
• Regulations
• Exclusive

PBs face “huge challenge” to meet online suitability requirements

Online suitability requirements are posing a “huge challenge” to private banks busy developing online platforms in Hong Kong, as the ...

19 September 2018

• Family Office/IAM
• Regulations
• Exclusive

MAS critical of IAMs’ AML reporting

The Monetary Authority of Singapore (MAS) is shifting its enforcement focus from private banks to independent asset managers (IAMs) vis-á-vis ...

17 September 2018

• Industry
• Regulations

SFC launches green finance strategic framework

• Regulations

HKMA and MAS strengthen ties with China

• Funds
• Regulations

SFC exploring B2B fund exchange platform to broaden distribution chain

• Regulations

Unveiling UBO a pain point in KYC checks: Accuity

• Fintech
• Regulations
• Exclusive

PBs face “huge challenge” to meet online suitability requirements

• Family Office/IAM
• Regulations
• Exclusive

MAS critical of IAMs’ AML reporting

• Fintech
• Regulations

MAS inks fintech partnership with USA

• Regulations
• Exclusive

GDPR raises data consent concerns for PBs

• Fintech
• Regulations

HKMA taking “risk-based approach” to regulating online and offline investments

• Fintech
• Regulations

HKMA signs fintech deal with Brazil

• Funds
• Regulations

MAS finalises details to launch new variable capital company structure

• People
• Regulations

SFC appoints veteran tax accountant as new chairman

• Regulations

Singapore cracks down on ‘cyber hygiene’ amidst security concerns

• Regulations
• Exclusive

August regulatory round-up: Rulings on GFC mis-selling claims released; increasing compliance can be risky

• Regulations
• Exclusive

OECD’s “incredibly complex” mandatory disclosure rules could cause headaches as CRS exchange looms

• Fintech
• Regulations

MAS pens fintech deal with Dubai

• Regulations

HKMA eases suitability requirements to facilitate online sales

• Regulations

HKMA refines guidelines for online sale of non-SFO-regulated products