September 2018
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International Correspondents
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Tax Relief
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News Analysis
Editorial
Sponsored
Sponsored
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Sponsored by Akin Gump Strauss Hauer & FeldA recent decision involving Singapore’s CW Group considers the interaction between the Hong Kong and Singaporean insolvency frameworks -
Sponsored by Baker McKenzieHong Kong’s financial regulator has become one of the first signatories of IOSCO’s enhanced cooperation standards
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Sponsored by Maples GroupThe settlement of a recent financial services regulatory enforcement action by the Central Bank of Ireland (CBI) highlights the interconnectedness of regulatory breaches. In brief, a failure of controls and policies can create a domino effect which triggers liabilities under the anti-money laundering/counter terrorist financing (AML/CTF) regime, client asset requirements and a finding that key frontline personnel are not fit and proper for their role.
