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
