Regulations
Latest News - Page 19
UBS receives green light to take majority shareholding in China securities JV
November Regulatory Round-up: New tax initiatives in China and Malaysia; SFC implements FMCC; regulators introduce several fintech rules
SFC receives “largely supportive” response for its “front-loaded” approach: Ashley Alder
Mixed reception for Malaysia’s new tax amnesty rules
Successful banks maintain “fairly compliant” compliance teams: Kroll
Double tax rules to still apply following China’s IIT reform: KPMG
Singapore government raises penalties for unreported AML cases
Stakeholders’ “widely divergent” needs were a challenge for halted KYC project: ABS
Legal and ethical frameworks need to catch up with AI: Baker McKenzie
Individual income tax reform could ‘notably impact’ Chinese HNWIs
Cybersecurity breaches highlight risks of centralised data stores
Revised FMCC rules may squeeze out smaller fund managers
MAS signs fintech deals with Bahrain and Kazakhstan
MAS’s Menon pushes for data without borders
Hong Kong and UK regulators adopt diverging enforcement styles
China data privacy developments bring new concerns to banks
New SFC rules an encouraging step forward for crypto
New offline suitability rules in Hong Kong may limit investor choice
October Regulatory Round-up: Regulators play fintech balancing act
SFC leverages ‘suptech’ and collabs to improve market supervision
New legal structure in GBA facilitates international resolutions for WM agreement disputes
UBO disclosure unlikely to affect demand for trusts: HSBC PB
HKMA streamlines AML guideline for PBs
HKMA encourages banks to be flexible in assessing product tenor suitability
Virtual onboarding an attractive alternative to KYC utility for PBs
MAS “has not succeeded” in building KYC utility: Ravi Menon
SFC finalises amendments on AML guidelines to facilitate virtual onboarding
UBS receives green light to take majority shareholding in China securities JV
November Regulatory Round-up: New tax initiatives in China and Malaysia; SFC implements FMCC; regulators introduce several fintech rules
SFC receives “largely supportive” response for its “front-loaded” approach: Ashley Alder
Mixed reception for Malaysia’s new tax amnesty rules
Successful banks maintain “fairly compliant” compliance teams: Kroll
Double tax rules to still apply following China’s IIT reform: KPMG
Singapore government raises penalties for unreported AML cases
Stakeholders’ “widely divergent” needs were a challenge for halted KYC project: ABS
Legal and ethical frameworks need to catch up with AI: Baker McKenzie
Individual income tax reform could ‘notably impact’ Chinese HNWIs
Cybersecurity breaches highlight risks of centralised data stores
Revised FMCC rules may squeeze out smaller fund managers
MAS signs fintech deals with Bahrain and Kazakhstan
MAS’s Menon pushes for data without borders
Hong Kong and UK regulators adopt diverging enforcement styles
China data privacy developments bring new concerns to banks
New SFC rules an encouraging step forward for crypto
New offline suitability rules in Hong Kong may limit investor choice
October Regulatory Round-up: Regulators play fintech balancing act
SFC leverages ‘suptech’ and collabs to improve market supervision
New legal structure in GBA facilitates international resolutions for WM agreement disputes
UBO disclosure unlikely to affect demand for trusts: HSBC PB
HKMA streamlines AML guideline for PBs
HKMA encourages banks to be flexible in assessing product tenor suitability
Virtual onboarding an attractive alternative to KYC utility for PBs
MAS “has not succeeded” in building KYC utility: Ravi Menon