Showing 9 out of 9 results
Retail access for virtual assets – risky business or radical open-mindedness?
Hong Kong’s Fintech Week 2022 began with a crypto-infused bang with keynote speeches from the Government and financial regulators embracing the financial …
Crypto winter is here – what does it mean for insolvency practitioners?
The collapse of the market for crypto assets is heralding a string of insolvencies and unprecedented technical challenges. Our experts gauge the emerging …
2020 Global Bank Review: #disruption
The 2020 edition of our Global Bank Review: #disruption, explores the challenges and opportunities facing banks, with the emergence and impact of the …
Sustainable finance in Hong Kong: HKMA shares initial thinking on supervisory approach and range of practices by banks
The Hong Kong Monetary Authority (HKMA) has recently published its White Paper on Green and Sustainable Banking, as well as a circular to share a range …
MAS extends AML/CFT requirements to Payment Service Providers
On 6 June 2019, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on proposed anti-money laundering and countering the financing of …
Redefining Asian Business
Understanding Asia's vast and diverse business landscape can be daunting. And as Asia booms, failing to do so could be costly. In this new report we …
MAS consults on draft regulations pursuant to the Securities and Futures Act
The Monetary Authority of Singapore (MAS) recently published two consultation papers on 28 April 2017 and 26 May 2017 (together, the Consultation Papers) …
SFC ISSUES FURTHER GUIDANCE ON SUITABILITY OBLIGATIONS – THE CORNERSTONE OF INVESTOR PROTECTION
As foreshadowed in the Consultation Conclusions on the Proposed Amendments to the Professional Investor Regime and Further Consultation on the Client …
Regulatory developments on fintech in Indonesia (part 2)
Bank of Indonesia further regulates operators of payment transactions processes.Introduction The central bank of Indonesia, Bank Indonesia (“BI”) …
Showing 9 out of 9 results