Urszula McCormack

Urszula McCormack

Urszula McCormack is a partner and regulatory specialist based in Hong Kong, with a particular focus on financial crime and financial technology.

Urszula’s key areas of expertise include:

  • Financial services licensing
  • Digital assets (including cryptocurrencies) and stored value facilities
  • Payments and remittance systems
  • Digital banking and investment platforms
  • AML/CTF, sanctions and WMD non-proliferation controls
  • Data protection.

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 regularly assists major institutional and start-up clients to develop innovative new products and platforms. She is also a plain language documentation specialist.

Urszula is admitted in Hong Kong, England & Wales and New South Wales and is an ACAMS Certified Anti-Money Laundering Specialist (CAMS). She speaks English, Polish and French.

Location

Legal insights

This alert sums up the two cease-and-desist orders and the joint statement the SEC issued on 16 Nov 2018.

23 November 2018

This alert sets out SFC’s virtual assets regulatory announcement with our thoughts on the road ahead.

02 November 2018

This Circular supplements the existing laws, guidelines and circulars on KYC requirements and account opening procedures for intermediaries.

17 July 2018

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 ICLG.

08 June 2018