Text size

June Regulatory Round-up: New suitability requirements in HK; AEOI networks expanded; spotlight on fintech

With the Monetary Authority of Singapore’s (MAS) investigations into 1MDB-related transgressions having drawn to a close at the end of May, Hong Kong and Singapore saw a number of regulatory developments affecting private banks last month. Asian Private Banker spoke to compliance officers, tech vendors and independent asset managers throughout June to gauge their views on how anti-money laundering (AML) and…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].

Have a confidential tip? Get in touch [email protected]