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HKMA on remote customer onboarding

Insights - Hong Kong

HKMA issues good practices for remote customer onboarding

The HKMA issues good practices in anti-money laundering and counter-financing of terrorism control measures on remote customer onboarding initiatives.

08 July 2020

Greater Bay Area Series – Framework for the Wealth Management Connect announced

We sum up the key features of the GBA's latest Wealth Management Connect initiative.

06 July 2020

Singapore Expands Arbitration Options to Include Law of the Sea Disputes

This article was written by Patric McGonigal and Ramon Garcia-Gallardo.At a virtual ceremony on 11 June 2020, Singapore's Minister for Home Affairs and Law, K Shanmugam SC and...

22 June 2020

Developments in the aviation industry in the Greater Bay Area

Focusing on the aviation sector, we recap the Feb 2019 Outline Development Plan for the Greater Bay Area and identify new opportunities.

18 June 2020

Approval needed for debentures charged by Hong Kong’s international schools from 2020/21 academic year

We examine the latest statements from the Secretary of Education about debentures, capital levies and other non-tuition fees.

12 June 2020

Cayman Island’s new Virtual Assets (Service Providers) Law 2020

Urszula McCormack and Alice Molan from Walkers discussed the Virtual Assets (Service Providers) Law 2020 and its impact.

28 May 2020

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