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Home » Veronique Marquis

Tag Archives: Veronique Marquis

  • Private Wealth
  • Regulations

Private banks providing trust services to face new wave of AML scrutiny

1 March 2018
  • Private Wealth
  • Regulations

Mis-selling precedent will have “limited” long-term implications

8 September 2017
  • Private Wealth
  • Regulations

Court ruling may lead to more mis-selling disputes, says lawyer

29 August 2017
HKMA Asian Private Banker
  • Private Wealth
  • Regulations

HKMA to align its rules with SFC’s manager-in-charge programme, lawyers say

27 July 2017
Top Eight Mountains

    Top Eight for Week 23-29 June 2017

    30 June 2017
    • Private Wealth
    • Regulations

    No local bank wants to be the first “to publicly tackle culture issues”, says HK-based lawyer

    29 June 2017
    • Private Wealth
    • Regulations

    SFC’s “managers in charge regime” to impact private banks without international branches, says law firm

    3 March 2017
    • Private Wealth
    • Regulations

    SFC’s incoming client suitability clause: the impact on mis-selling claims and on RM selling processes

    1 March 2017
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