Corporate Lending

Big data and AI in banking

Understanding the “black box”: big data analytics and artificial intelligence in the banking sector

We analyse the HKMA's regulatory guidance on big data analytics and artificial intelligence applications.

13 January 2020

SFC’s Quarterly Report sheds light on regulatory enforcement trends in Hong Kong

We summarise the key implications on regulatory enforcement trends based on the SFC's latest quarterly report.

03 January 2020

Tracking recent Hong Kong bankruptcy judgments

We discuss two significant recent insolvency law judgments given by the Hong Kong courts.

23 December 2019

Cloud has us jumping through hoops

Based on an SFC circular on the use of external electronic data storage providers, we look into why organisations are moving to the Cloud.

12 December 2019

SFC circular to asset managers on dubious arrangements or transactions

When should asset managers decide to call off a proposed private fund, or a discretionary account arrangement? We analyse SFC's guidance on these.

11 December 2019

First Order issued under Interim Measures Arrangement between China Mainland and Hong Kong SAR

We explore the first order under the new interim measures Arrangement that came into effect on 1 October 2019.

11 October 2019

Mission Impossible? Overturning of a rejection decision by the Listing Committee

Our Counsel Tony Jacobsen recently assisted a client in overturning a decision of the Listing Committee of the SEHK.

09 October 2019

Unique advantage when selecting HKSAR or China Mainland Arbitration: new interim measures Arrangement comes into effect on 1 October 2019

The new interim measures Arrangement will come into effect on 1 October 2019 for both China Mainland and Hong Kong SAR.

26 September 2019

(R)QFII: 5 things you need to know after removal of investment quota

We discuss 5 things you need to know after removal of investment quota under (R)QFII.

19 September 2019

ICSID releases a special issue of its Caseload Statistics focused on the South and East Asia Pacific Region

We discuss the caseload statistics issued by the ICSID involving States in the South & East Asia & the Pacific Region.

06 September 2019

New guidance for banks on AML/CFT

We summarise the Hong Kong Association of Banks’ latest FAQs on some thornier AML/CFT compliance issues.

06 August 2019

Cracking down on backdoor listing

In this piece, we summarise HKEx's new rules relating to backdoor listing, and highlight the modified rules relating to continued listing criteria.

02 August 2019
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