September 5 2019
A structured guide to the legal and practical considerations for private banking and wealth management in China, including licensing requirements, reporting obligations and disputes.
September 10 2020
An overview of anti-money laundering and other financial crime prevention provisions in China with particular relevance to private banking and wealth management.
September 10 2020
A brief overview of legal and practical considerations surrounding private banking and wealth management contracts in China, including mandatory provisions and liability standards.
September 10 2020
A brief overview of the confidentiality provisions applicable to private banking in China, including primary obligations, scope and liability for breach.