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Hong Kong - November 26 2020
The Financial Services and the Treasury Bureau (FSTB) of Hong Kong has launched a Public Consultation on Legislative Proposals to Enhance Anti-Money...
Evan Manolios, Leonie Tear, Kellie Tse.
Germany - September 10 2020
The German Federal Ministry of Justice and Consumer Protection (Bundesministerium für Justiz und für Verbraucherschutz (BMJV)) and the German Federal...
Rudolf Haas, Mirjam Goß-Kudo.
China - July 12 2020
Hong Kong - July 8 2020
Remote onboarding of customers by banks in Hong Kong has rapidly gained pace as the "go-to" for fast and innovative service delivery. Momentum that...
Leonie Tear, Alison Leung, Richard Mazzochi.
Cayman Islands - May 28 2020
The virtual assets regime in the Cayman Islands is undergoing enormous changes with the recent introduction of the Virtual Assets (Service Providers)...