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    - Stakeholders’ “widely divergent” needs were a challenge for halted KYC project: ABS19 November 2018
    - Legal and ethical frameworks need to catch up with AI: Baker McKenzie16 November 2018
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Individual income tax reform could ‘notably impact’ Chinese HNWIs

Chinese HNWIs should heed the new tax clearance requirements and the revision to the definition of 'tax resident' in China's individual ...

16 November 2018

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Revised FMCC rules may squeeze out smaller fund managers

The regulatory burden cast on fund managers and discretionary account managers by the upcoming revised Fund Manager Code of Conduct ...

14 November 2018

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Stakeholders’ “widely divergent” needs were a challenge for halted KYC project: ABS

19 November 2018

Regulations
Technology

Legal and ethical frameworks need to catch up with AI: Baker McKenzie

16 November 2018

Regulations
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Individual income tax reform could ‘notably impact’ Chinese HNWIs

16 November 2018

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Cybersecurity breaches highlight risks of centralised data stores

15 November 2018

Asset Managers
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Revised FMCC rules may squeeze out smaller fund managers

14 November 2018

Fintech
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MAS signs fintech deals with Bahrain and Kazakhstan

14 November 2018

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MAS’s Menon pushes for data without borders

13 November 2018

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Hong Kong and UK regulators adopt diverging enforcement styles

9 November 2018

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China data privacy developments bring new concerns to banks

7 November 2018

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New SFC rules an encouraging step forward for crypto

7 November 2018

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New offline suitability rules in Hong Kong may limit investor choice

5 November 2018

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October Regulatory Round-up: Regulators play fintech balancing act

2 November 2018

Fintech
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SFC leverages ‘suptech’ and collabs to improve market supervision

1 November 2018

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New legal structure in GBA facilitates international resolutions for WM agreement disputes

30 October 2018

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UBO disclosure unlikely to affect demand for trusts: HSBC PB

26 October 2018

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HKMA streamlines AML guideline for PBs

22 October 2018

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HKMA encourages banks to be flexible in assessing product tenor suitability

19 October 2018

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Virtual onboarding an attractive alternative to KYC utility for PBs

18 October 2018

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October Regulatory Round-up: Regulators play fintech balancing act
2 November 2018
China data privacy developments bring new concerns to banks
7 November 2018
HKMA streamlines AML guideline for PBs
22 October 2018

MAS “makes it easier” for robo-advisors with new guidelines
9 October 2018
MAS “has not succeeded” in building KYC utility: Ravi Menon
15 October 2018
MAS pens fintech deal with Dubai
30 August 2018

Retro fee ban could prove double-edged sword for DPM
17 July 2018
SFC implements open-ended fund company structure
30 July 2018
MAS “makes it easier” for robo-advisors with new guidelines
9 October 2018

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