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We discuss 5 things you need to know after removal of investment quota under (R)QFII.
We summarise the Hong Kong Association of Banks’ latest FAQs on some thornier AML/CFT compliance issues.
With more concerns about enforcing the PRC Property Law (article 219), certain default rules are recently published under our advisory experience.
The Hong Kong SFC recently issued two circulars to clarify the requirements for online account opening by licensed corporations.
The Australian Royal Commission into Misconduct in the Banking, Superannuation and Financial Services concluded in February. We discuss the key lessons for Hong Kong.
The ICLG Lending & Secured Finance 2019 provides a practical cross-border guide into securitisation. Here are the Australia, Hong Kong and China chapters.
The ICLG Lending & Secured Finance 2019 provides a practical cross-border guide into lending and secured finance. Here are the Australia, Hong Kong and China chapters.
This briefsheet sets out 10 points on the what, how and why of digital identity.