Funds Finance

HKMA on remote customer onboarding

银行与融资

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

大湾区系列:跨境理财通框架出炉

本文旨在介绍粤港澳大湾区即将营运的跨境理财通计划。

2020/07/06

大湾区航空业的最新动态

作者:黄海思和Adam Smart 本文作者特别感谢马峰、颜琼、陈嘉慧和黄天亮对本文的帮助。 2019新型冠狀病毒肺炎(“新冠病毒”)的爆发对全球航空业产生了重大的影响。全球各大航空公司都被迫缩减了他们的航班服务。据国际航空运输协会(“国际航空运输协会 更多

2020/06/18

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

New link established between the SFC and the Hong Kong Competition Commission

We sum up the newly launched MoU between the SFC and the Hong Kong Competition Commission.

19 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

Enforcing internal controls and pursuing accountability

Read on as we sum up the SFC’s recent activities based on its February 2020 Quarterly Report.

11 March 2020

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