October Regulatory Round-up: US sanctions’ vague definition leaves FIs with less space to comply; HK confident of acting as a conduit to China’s wealth; FSB: Multilingual environment is challenging for tech tools

6 November 2020 | 5 minutes read

In October, Asian Private Banker interviewed legal experts on how financial institutions are reacting to US sanctions against Hong Kong; HKMA pledged that Hong Kong would continue to act as the channel for investments into and out of mainland China; FSB issued a report about the use of supervisory and regulatory technology (suptech and regtech). Vague definition of “significant transactions”…

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