Tag: record keeping
Showing 2 out of 2 results
05 June 2020
Megan Butler on the FCA’s response to Covid-19 and expectations for 2020
08 February 2018
HONG KONG ENHANCES ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING REQUIREMENTS FOR NON-FINANCIAL INSTITUTIONS
From 1 March 2018, a number of Hong Kong businesses and professions will be subject to enhanced customer due diligence and record-keeping obligations in …