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

3 July 2017 | 3 minutes read

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…

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