31 May 2021 |
May Regulatory Round-up: Next steps in HK, SG mandatory reference check schemes; Minimum global corporate tax could benefit “jurisdictions with substance” such as SG and HK; Banks welcome further clarity on Wealth Connect
Tag Archives: Herbert Smith Freehills
27 May 2021 |
Hong Kong and Singapore finetune schemes to stop rolling bad apples, yet ambiguities remain
28 June 2019 |
PBs need further guidance on reporting investigative actions in licensing forms
6 May 2019 |
Potential conflicts emerge as regulators crack down on misconduct reporting
3 April 2019 |
Proactively sharing information prevents 'rolling bad apples': J.P. Morgan
21 August 2018 |
Disputes might arise over tax residencies as CRS information exchange looms
15 August 2018 |
High Court dismisses mis-selling claim, highlights importance of contract terms
8 August 2018 |
Hong Kong's open API initiative makes banks ‘gatekeepers’ for third-party services
8 September 2017 |
Mis-selling precedent will have “limited” long-term implications
1 September 2017 |
August Regulatory Round-up: precedent-setting mis-selling ruling; cybersecurity a concern; CRS less so
29 August 2017 |
Court ruling may lead to more mis-selling disputes, says lawyer
27 July 2017 |
HKMA to align its rules with SFC’s manager-in-charge programme, lawyers say
19 July 2017 |
Rivalry between SG and HK breeds uncertainty for PB-focused fintechs
13 July 2017 |
With inspection looming, Hong Kong could abandon bilateral approach to CRS preparations, says lawyer
