Global - October 20 2020
The 2020 edition of our , explores the challenges and opportunities facing banks, with the emergence and impact of the Covid-19 global health...
Antony Crockett, Andrew Procter, Vincent Hatton, Richard Woods, Paul Apáthy, Adelaide Luke, Timothy Stutt, Peter Leon, Vincent Danton, Benjamin Rubinstein, Natalie Curtis, May Tai, Shivchand Jhinku, Cat Dankos, Michelle Virgiany, Rebecca Perlman, Tony Damian, Joy Amis, Arnold Pun, Caroline Rae, Barbara Roth, Siobhan Lane, Cameron Dunstan-Smith, Kwok Tang, Tyler Hendry, Katherine Gregor, Peter Jones, Michelle Curran, Alex Cravero, Frances Xu, Harry Evans, Charlotte Henry, Leonie Timmers, Federica Marra, Melanie Ryan, César Michel, Kristen Hammond, Jenny Stainsby, Hywel Jenkins, Simon Clarke, Harry Edwards, Sarah Benbow, Kevin Pullen, Kyriakos Fountoukakos, Miriam Everett, Christian Leathley, Brenda Horrigan, Nick May, Nicholas Peacock, Peggy Chow, Tess Lumsdaine, Jonathan Mattout, Nick Pantlin, Hannah Ambrose, Amal Bouchenaki, Nick Wright, William Breeze, Hannah Cassidy, Michael Jacobs, Susan Black, Fatim Jumabhoy, Natalia Rodriguez, Jacqueline Wootton.
China, Hong Kong - August 19 2020
Lau Ka-chung, former financial controller of listed company Southeast Asia Properties & Finance Limited (SEA Properties), has been sentenced to three...
Helen Tang, Jeremy Birch.
Malaysia, Philippines, South Korea, Thailand, Vietnam, India, Indonesia - August 19 2020
The Industrial Bank of Korea and its New York branch (together, IBK) have agreed to pay US$86 million to resolve investigations by the New York...
Pamela Kiesselbach, Rebecca Pang, Peter Godwin, Dana Kim.
Hong Kong - June 26 2020
A look at the key anti-money laundering requirements for covered institutions and individuals operating in Hong Kong, including compliance and due diligence considerations....
Jeremy Birch.
Hong Kong - June 26 2020
A look at the key elements of criminal money laundering offences in Hong Kong, including qualifying assets and transactions, predicate offences, defences and sanctions....
Jeremy Birch.
