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We analyse the HKMA's regulatory guidance on big data analytics and artificial intelligence applications.
We summarise the key implications on regulatory enforcement trends based on the SFC's latest quarterly report.
Based on an SFC circular on the use of external electronic data storage providers, we look into why organisations are moving to the Cloud.
When should asset managers decide to call off a proposed private fund, or a discretionary account arrangement? We analyse SFC's guidance on these.
The new interim measures Arrangement will come into effect on 1 October 2019 for both China Mainland and Hong Kong SAR.
We discuss 5 things you need to know after removal of investment quota under (R)QFII.
We discuss the caseload statistics issued by the ICSID involving States in the South & East Asia & the Pacific Region.
We summarise the Hong Kong Association of Banks’ latest FAQs on some thornier AML/CFT compliance issues.