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ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law

Banking & Finance

ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law

With penalties escalating and a heightened regulatory focus on effective financial crime compliance, we are delighted to share with you the chapters that KWM has written for The...

08 June 2018

Foreign financial service providers – ASIC announces proposed licensing changes

ASIC has today released a Consultation Paper announcing important proposed changes to the Australian financial services licence regime for FFSPs.

01 June 2018
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ICLG Lending & Secured Finance 2018: Guide to Australian, Hong Kong and PRC law

The ICLG Lending & Secured Finance 2017 provides a practical cross-border guide into lending and secured finance. Here are the Australia, Hong Kong and China chapters.

03 May 2018

PBoC: China to further open its insurance market to foreign investors

The Governor of the People's Bank of China (“PBoC”), Yi Gang, introduced specific measures to further open up China’s financial market at the Boao Forum for Asia (“BFA”)....

17 April 2018

China announces further opening up and economic reforms at Boao Forum

Chinese President Xi Jinping has announced a “new phase of opening up” in China at the 2018 Boao Forum for Asia.

11 April 2018
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Further Opening-up for Foreign-Invested Banks

CBRC promulgated the 'Order No.3' on February 13, 2018.

27 February 2018
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Opening up China’s banking industry: another step forward

The bright future of foreign invested banks might be fast approaching.

15 December 2017
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China eases restrictions on foreign ownership of Chinese financial institutions

Chinese Government announces it will ease/remove restrictions on foreign ownership of securities and futures firms, fund managers, commercial banks, financial asset managers, life insurers...

14 November 2017
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Trust by design: Balancing accessibility and security in blockchain

If designed correctly, a blockchain can increase trust in a system, but like any computing system, if it is poorly design it may still be vulnerable to data...

26 October 2017
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China's ICO Ban: the future of digital asset transactions

China’s move may not have a direct impact on cross-border ICOs but four related types of activity are subject regulation.

06 September 2017

The knives are out - Penalties in the banking sector point towards a regulatory storm

CBRC local offices may issue more penalty decisions in the near future.

18 August 2017
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10 things you need to know about Ethereum

Part of KWM's digital fundamentals series, discover the what, how and why of Ethereum.

07 August 2017
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