Tag: regulations
Bottom Line: India joins the clampdown on overseas money flows
Singapore’s compliance jam is helping private banks retain top RMs – US$5.5bn EAM CEO
How China’s UHNWs are navigating capital controls amid brokerage crackdown
HKMA: Mainland account openings in Hong Kong unaffected by new rules
China tightens rules on private fund distribution. Here’s what it means
Regulation Focus: Singapore redirects cash to capital markets, Hong Kong eyes tax easing for SFOs
Hong Kong’s asset and wealth managers face increased scrutiny in 2025
Singapore hits family offices with new tax incentive requirements
Crypto unlikely to go mainstream with PBs despite interest from wealthy clients
Hong Kong’s financial hub status is bullet-proof until the RMB is fully convertible: John Woods of Credit Suisse
Tighter regulations in China hasten fintech consolidation, but opportunities remain: Gregory Gibb, co-CEO Lufax
Regulatory uncertainty calls for flexibility and diversification in pre-IPO planning
August Regulatory Round-up: SFC fines UBS over multiple reg breaches; HK and SG regulators promote use of AML regtech; China strikes balance between inclusive growth and foreign investment
China regulators strike balance between promoting inclusive growth and attracting foreign investment
Hong Kong SFC steps up investigations and enforcement in 2Q21
March Regulatory Round-up
