1 March 2018 |
Private banks providing trust services to face new wave of AML scrutiny
Tag Archives: Veronique Marquis
8 September 2017 |
Mis-selling precedent will have “limited” long-term implications
29 August 2017 |
Court ruling may lead to more mis-selling disputes, says lawyer
27 July 2017 |
HKMA to align its rules with SFC’s manager-in-charge programme, lawyers say
30 June 2017 |
Top Eight for Week 23-29 June 2017
29 June 2017 |
No local bank wants to be the first "to publicly tackle culture issues", says HK-based lawyer
3 March 2017 |
SFC’s “managers in charge regime” to impact private banks without international branches, says law firm
1 March 2017 |
SFC’s incoming client suitability clause: the impact on mis-selling claims and on RM selling processes
