Urszula McCormack

Urszula McCormack

Urszula McCormack is a partner in Hong Kong Banking & Finance team who specialises in financial services regulation and banking.

Urszula has extensive experience in advising a broad range of regulatory issues including:

  • Licensing
  • Anti-money laundering and counter-terrorist financing (AML/CTF), sanctions and WMD non-proliferation
  • Complex product structuring and marketing
  • Data privacy
  • Digital payments
  • Market conduct and compliance controls.

Her exceptional understanding of the Hong Kong regulatory environment is demonstrated by her participation in the cutting edge of regulatory developments through her ongoing work with The Hong Kong Association of Banks. Urszula also has a proven track record of advising on complex multijurisdictional regulatory matters. Recently, she assisted one of the world’s largest futures and options exchanges with its expansion into Asia.

Urszula is also a plain language documentation specialist for complex products, including derivatives, leveraged FX and commodity products, as well as electronic platforms and private banking services.

Urszula is admitted in Hong Kong, England & Wales and New South Wales and speaks English, Polish and French.

Location

Legal insights

The changes plug important systemic gaps. They will also prove to be a shock for businesses and professions new to this degree of AML/CTF control.

10 May 2017

This article describes the role of dual-use items and technologies in chemical weaponry and other weapons of mass destruction.

18 April 2017

Corruption and bribery are live issues. This article sets out four tips on how you can manage corruption risks.

15 March 2017

This article provides a quick synopsis of the key facts and five key takeaways for senior managers.

13 March 2017