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    - PBs must look beyond awareness campaigns to achieve proper banking culture: Synpulse17 April 2019
    - Jurisdictional data protection rules may lead to conflicting requirements for PBs16 April 2019
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Establishing FOs in haste can result in misaligned expectations: Lombard Odier

Given developments in Singapore's tax incentive scheme, wealthy families in the city-state have rushed to establish family offices, potentially leading ...

19 March 2019

Regulations
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SFC considers PWMA’s suggestion to extend suitability rules deadline

The Securities and Futures Commission (SFC) is considering extending the implementation deadline for the revised suitability requirements following extensive discussions ...

11 March 2019

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PBs must look beyond awareness campaigns to achieve proper banking culture: Synpulse

17 April 2019

Regulations
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Jurisdictional data protection rules may lead to conflicting requirements for PBs

16 April 2019

Regulations

ASIC’s ‘litigation first’ approach sees investigation numbers double

15 April 2019

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Interest in mid-shore hubs accelerates as economic substance requirement looms

11 April 2019

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China Regulatory Round-up: Reforms impact HNW client product preference

4 April 2019

RegTech
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Proactively sharing information prevents ‘rolling bad apples’: J.P. Morgan

3 April 2019

Industry
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Nomura and J.P. Morgan receive green light to set up majority-controlled securities JVs in China

1 April 2019

Alternatives
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SFC’s latest statement on STOs is a “step in the right direction”: FTAHK

29 March 2019

Regulations

Banks face challenge of strengthening “tone from the middle”: MAS

29 March 2019

Fintech
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WM services in the offing for Hong Kong’s new virtual banks

28 March 2019

Regulations
Technology

70% of APAC banking executives are not ready for changing regulations: Asia Risk and Oracle

27 March 2019

Regulations
Technology

GFMA: Data localisation restricts provision of financial services

26 March 2019

Regulations

SFC’s updated FAQs limit scope of new suitability rules

25 March 2019

Regulations

Inaugural MAS Enforcement Report: 1MDB investigation continues

21 March 2019

Regulations

SFC extends deadline for revised suitability rules

20 March 2019

Family Office/IAM
Regulations
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Establishing FOs in haste can result in misaligned expectations: Lombard Odier

19 March 2019

Regulations

NPC to pass law simplifying foreign-related investments

14 March 2019

Regulations
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SFC considers PWMA’s suggestion to extend suitability rules deadline

11 March 2019

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SFC’s updated FAQs limit scope of new suitability rules
25 March 2019
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Stakeholders’ “widely divergent” needs were a challenge for halted KYC project: ABS
19 November 2018
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China regulator launches new rules for banks’ WM subsidiaries
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