November 30, 2020 The Hong Kong Institute For Monetary And Financial Research (“HKIMR”) Releases Report On “artificial Intelligence In Banking: The Changing Landscape In Compliance And Supervision”.
November 27, 2020 Hong Kong – Guideline On Oversight Of Designated Retail Payment Systems (“Guideline”).
November 27, 2020 Hong Kong Monetary Authority (“HKMA”)’s Expectations On Remote On-boarding Of Corporate Customers.
November 27, 2020 Hong Kong – Financial Stability Board (“FSB”) Provides Global Stablecoin Regulatory Recommendations And Timeline In Final Report.
November 27, 2020 Hong Kong Monetary Authority (“HKMA”) Develops Two-year Roadmap To Promote Regtech Adoption.
November 26, 2020 The Financial (In)security Of A Mistress On The Death Of Her Benefactor – A High Profile Case In Hong Kong.
November 26, 2020 Deminor Bolsters Its Presence In Asia With The Hiring Of Top Local Talent Irene Lee.
November 25, 2020 Hong Kong – Closer To A New Path To Compliance With The SFC’s Requirements For Electronic Record Keeping.