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Tax Disputes & Investigations

SFC enforcement priorities outlook 2020

Banking & Finance

SFC enforcement priorities outlook 2020

We sum up the SFC's latest report on its regulatory priorities.

28 July 2020

Greater Bay Area Series – Developments for Hong Kong insurance linked securities

We examine the new regulatory regime for insurance linked securities in Hong Kong.

27 July 2020

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

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

COVID-19: Biweekly Wrap-up

To help you stay on top of COVID-19-related developments, we have gathered our insights in one location with all our content on a bi-weekly basis.

29 May 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

KWM speaks to ICMA on China’s new securities law in an offshore perspective

ICMA speaks to Richard Mazzochi and Minny Siu, Partners at King & Wood Mallesons about China’s new Securities Law.

27 May 2020

Tips for financial institutions to support customers and thwart criminals benefitting from COVID-19: FATF reports

The Financial Action Task Force published a paper on the potential money laundering and terrorist financing risks and the necessary responses.

26 May 2020

Latest relaxations in the qualified foreign institutional investor (“QFII”) and renminbi qualified foreign institutional investor (“RQFII”) regimes

Read on for a summary on the QFII and RQFII regimes, the key changes under the New Regulation, and what they mean for overseas institutions.

15 May 2020

COVID-19: SFC extends deadlines and signals focus on transparency, market integrity and controls

We sum up the SFC's guidance to intermediaries in response to the effects of the COVID-19 pandemic.

07 April 2020

Swap terms and giving oral notices – Tips for avoiding disputes

The High Court of England and Wales handed down a judgment on a dispute about interest rate swaps. How do we avoid the associated disputes?

24 March 2020

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