Tag: UBO
Regulators shine a spotlight on shell companies
MAS proposes new identification rules to deter abuse of omnibus accounts
Interest in mid-shore hubs accelerates as economic substance requirement looms
UBO disclosure unlikely to affect demand for trusts: HSBC PB
Warm reception for Hong Kong’s first certified programme for trustees
Unveiling UBO a pain point in KYC checks: Accuity
Private banking compliance comes with its own risks: Deloitte
‘Proper’ client segmentation essential as compliance costs rise: DBS’s Dreyfuss
July Regulatory Round-up: OFC structure launches in Hong Kong; AML remains focus of compliance
Identifying ultimate beneficial ownership regulators’ key AML focus, says expert
MAS gathers legal authority to enforce resolution regime
New UBO measures deter use of trusts to hide assets
Tech vendors say ‘Paradise Papers’ leak spotlights private banks’ struggle with KYC processes, once again
“Personal accountability the order of the day”, as BSI Singapore fiasco serves as wakeup call for private banking industry
