June Regulatory Round-up: New FAQs on suitability requirements; SFC fines Credit Suisse for disclosure misconduct; FATF releases HK AML evaluation

5 July 2019 | 3 minutes read

Students enduring exam season weren’t the only ones feeling the heat in June. Following an on-site inspection in October and November last year, the Financial Action Task Force (FATF) released Hong Kong’s initial evaluation, in which the organisation recognised the hub as having a “strong legal foundation” to support effective action against money laundering and terrorist financing, but said it…

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