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    - HKMA commends banks for enhanced collaboration in AML info sharing28 April 2021
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Regulations
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Absence of wealth tax is one of Singapore’s “key propositions” to HNWIs: Grant Thornton

There has been speculation around the winds of change — or the current lack of it — in Singapore's wealth ...

13 April 2021

Regulations
Exclusive

March Regulatory Round-up

This month: FINMA questioned Credit Suisse for “months” about Greensill risk exposure; PBoC ready for WMC launch; SFC curbs ramp-and-dump ...

13 April 2021

Latest News

Regulations

HKMA commends banks for enhanced collaboration in AML info sharing

28 April 2021

Asset Managers
Regulations

MAS teams up with funds, AMs to further Lion City as regional hub

28 April 2021

Regulations

HKMA praises banks for “satisfying results” in times of social unrest and pandemic

19 April 2021

Regulations

MAS fines J. Safra Sarasin SGD 1 million for AML breaches

15 April 2021

Industry
Regulations
Exclusive

Absence of wealth tax is one of Singapore’s “key propositions” to HNWIs: Grant Thornton

13 April 2021

Regulations
Exclusive

March Regulatory Round-up

13 April 2021

Industry
Regulations

FINMA lifts Julius Baer acquisition ban

31 March 2021

Regulations
Exclusive

Hong Kong SFC issues over 30 restriction notices to deter social media ramp-and-dump schemes

16 March 2021

Regulations
Exclusive

Jan/Feb Regulatory Round-up: GBA Wealth Management Connect; warning against ramp-and-dump scams; 2021 priorities

12 March 2021

Industry
Regulations

Wealth Management Connect ready to launch once travel bans lifted

11 March 2021

Industry
Regulations

Hong Kong, Paris ink MoU to deepen financial cooperation

3 March 2021

Industry
Regulations

Wealth and asset management industry welcomes HK budget initiatives, but wants progress on FO tax exemptions

1 March 2021

Regulations

CBIRC tightens rules on commercial banks’ online lending business

23 February 2021

Regulations

China mulls relaxing offshore investment restrictions on individual capital accounts

22 February 2021

Industry
Regulations

Singapore’s impending GST hike to have “minimal impact” on HNWIs’ spending appetite

19 February 2021

Regulations
Exclusive

SFC reminds intermediaries to act in the best interests of clients when trading highly volatile securities

10 February 2021

Industry
Regulations

Regulators sign MoU for Greater Bay Area Wealth Connect

8 February 2021

RegTech
Regulations

HKMA to remain focused on AML regtech adoption in 2021

22 January 2021

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Absence of wealth tax is one of Singapore’s “key propositions” to HNWIs: Grant Thornton
13 April 2021
MAS fines J. Safra Sarasin SGD 1 million for AML breaches
15 April 2021
HKMA praises banks for “satisfying results” in times of social unrest and pandemic
19 April 2021

Regulators sign MoU for Greater Bay Area Wealth Connect
8 February 2021
SFC reminds intermediaries to act in the best interests of clients when trading highly volatile securities
10 February 2021
Singapore’s impending GST hike to have “minimal impact” on HNWIs’ spending appetite
19 February 2021

Rise in attacks jolts PBs out of cybersecurity complacency
8 December 2020
Singapore aims to be regional philanthropic hub: MAS
4 December 2020
Final Word 2020: Development of family office-supportive ecosystem
8 January 2021

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