
Tag: Hogan Lovells


Singapore ramps up AML efforts while Hong Kong enhances ETFs

China set to ease data transfer rules: Here’s how PBs and AMs can benefit

Data: The biggest headache for fund managers in China’s US$12tn wealth market?

AML probe won’t dent Singapore wealth ambitions: APB Pulse

Chinese FIs are “at least on par” with Western counterparts in cybersecurity: Hogan Lovells

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

Vague definition of ‘significant transactions’ in US sanctions act leaves FIs with less space to comply

Stronger data protection would increase risk of non-compliance for businesses in Hong Kong

Private banking regulatory checklist 2020

Jurisdictional data protection rules may lead to conflicting requirements for PBs

China data privacy developments bring new concerns to banks

PBs face “huge challenge” to meet online suitability requirements

GDPR raises data consent concerns for PBs

Hong Kong’s open API initiative makes banks ‘gatekeepers’ for third-party services

Much to be done to achieve banking “openness” despite HKMA’s open API consultation
