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25 July 2019
Mandatory human rights due diligence on the cards in the US?
1 July 2019
Digital Banking Licences have arrived for non-bank players in Singapore
24 June 2019
MAS extends AML/CFT requirements to Payment Service Providers
19 June 2019
SFC encourages the industry to keep in mind the ‘spirit’ of the new Internal Investigation Disclosure Requirement introduced to halt the ‘roll’ of ‘bad apples’
11 June 2019
Product Intervention Powers and Design and Distribution Obligations in Financial Services: A cross-border perspective
22 May 2019
Disclosure of internal investigations – the Hong Kong SFC’s FAQs fail to relieve industry concerns
13 March 2019
Asia Pacific M&A Review 2019
20 February 2019
HKMA turns up the heat and announces consultation on IBOR transition
4 February 2019
SFC seeks to halt "rolling bad apples" in their tracks with licensing reforms
4 December 2018
Renewed focus on compensation to address misconduct risk
2 November 2018
Casting the regulatory net over virtual assets – new regulation in Hong Kong for crypto fund managers, fund distributors and trading platforms
28 August 2018
The rise of the crypto hedge fund: opportunities and challenges
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