Funds Finance

HKMA on remote customer onboarding

HKMA issues good practices for remote customer onboarding

The HKMA issues good practices in anti-money laundering and counter-financing of terrorism control measures on remote customer onboarding initiatives.

08 July 2020

Greater Bay Area Series – Framework for the Wealth Management Connect announced

We sum up the key features of the GBA's latest Wealth Management Connect initiative.

06 July 2020

Singapore Expands Arbitration Options to Include Law of the Sea Disputes

This article was written by Patric McGonigal and Ramon Garcia-Gallardo.At a virtual ceremony on 11 June 2020, Singapore's Minister for Home Affairs and Law, K Shanmugam SC and...

22 June 2020

Developments in the aviation industry in the Greater Bay Area

Focusing on the aviation sector, we recap the Feb 2019 Outline Development Plan for the Greater Bay Area and identify new opportunities.

18 June 2020

Approval needed for debentures charged by Hong Kong’s international schools from 2020/21 academic year

We examine the latest statements from the Secretary of Education about debentures, capital levies and other non-tuition fees.

12 June 2020

Cayman Island’s new Virtual Assets (Service Providers) Law 2020

Urszula McCormack and Alice Molan from Walkers discussed the Virtual Assets (Service Providers) Law 2020 and its impact.

28 May 2020

KWM speaks to ICMA on China’s new securities law in an offshore perspective

ICMA speaks to Richard Mazzochi and Minny Siu, Partners at King & Wood Mallesons about China’s new Securities Law.

27 May 2020

Tips for financial institutions to support customers and thwart criminals benefitting from COVID-19: FATF reports

The Financial Action Task Force published a paper on the potential money laundering and terrorist financing risks and the necessary responses.

26 May 2020

New link established between the SFC and the Hong Kong Competition Commission

We sum up the newly launched MoU between the SFC and the Hong Kong Competition Commission.

19 May 2020

Latest relaxations in the qualified foreign institutional investor (“QFII”) and renminbi qualified foreign institutional investor (“RQFII”) regimes

Read on for a summary on the QFII and RQFII regimes, the key changes under the New Regulation, and what they mean for overseas institutions.

15 May 2020

COVID-19 and Impact on Alternative Funds

Watch now for a recording of our webinar on COVID-19's impact on alternative funds.

15 May 2020

First judgment in Hong Kong to provide guidance on cartel fines

We discuss the first ever Hong Kong judgment on pecuniary penalties for contravention of a competition rule.

14 May 2020
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