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Tax in the transparent world: a review and update on automatic exchange of information

Global - November 9 2019 Traditionally, business owners and investors have tended to diversify wealth and investments outside of their home jurisdictions, and the...

Private banking confidentiality provisions in Hong Kong

Hong Kong - September 5 2019 A brief overview of the confidentiality provisions applicable to private banking in Hong Kong, including primary obligations, scope and liability for breach....

Private banking and wealth management contracts in Hong Kong

Hong Kong - September 5 2019 A brief overview of legal and practical considerations surrounding private banking and wealth management contracts in Hong Kong, including mandatory provisions and liability standards....

Anti-money laundering rules for private banking and wealth management in Hong Kong

Hong Kong - September 5 2019 An overview of anti-money laundering and other financial crime prevention provisions in Hong Kong with particular relevance to private banking and wealth management....

Private banking and wealth management in Hong Kong

Hong Kong - September 5 2019 A structured guide to the legal and practical considerations for private banking and wealth management in Hong Kong, including licensing requirements, reporting obligations and disputes....