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    - HKMA affirms “phased approach” by banks adopting remote onboarding4 June 2020
    - Completely remote onboarding still elusive for Hong Kong PBs2 June 2020
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Completely remote onboarding still elusive for Hong Kong PBs

The COVID-19 pandemic has increased the demand for remote client onboarding, but regulatory issues and restrictions on face-to-face meeting are ...

2 June 2020

Family Office/IAM
Industry
Exclusive

Tech of limited help in improving client onboarding experience: IAMs

Private banks have invested heavily in digitalising their account opening and client onboarding processes over the past few years, but ...

11 May 2020

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HKMA affirms “phased approach” by banks adopting remote onboarding

4 June 2020

Regulations
Technology
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Completely remote onboarding still elusive for Hong Kong PBs

2 June 2020

Regulations

HKMA to take closer look at front office incentives following banking culture review

25 May 2020

Regulations

Hong Kong regulators to review intermediaries’ spread charge policies in 2H20

19 May 2020

People
Regulations

SFC “delighted” that its CEO will stay for another three years

19 May 2020

Family Office/IAM
Industry
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Tech of limited help in improving client onboarding experience: IAMs

11 May 2020

Regulations

HKMA seeks PWMA feedback on mandatory reference checking scheme

11 May 2020

Industry
Regulations

SFC and HKMA join hands to establish green finance steering group

6 May 2020

Regulations
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April Regulatory Round-up: PBs in spotlight as clients face losses; MAS aligns with Hong Kong on suitability; China loosens overseas JV ownership rules

5 May 2020

Industry
Regulations

Huishang Bank opens doors to WM subsidiary

4 May 2020

Industry
Regulations

Industry trade group calls for banks to collaborate on KYC framework

22 April 2020

Industry
Regulations

Credit Suisse’s China strategy gets boost as CSRC okays securities JV majority ownership

20 April 2020

Regulations
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MAS shows signs of moving towards Hong Kong standard of suitability: Synpulse

17 April 2020

Regulations

LCs must promptly report major operational changes caused by COVID-19: SFC

15 April 2020

Industry
Regulations
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PB paper trails under scrutiny as clients confront losses

14 April 2020

Regulations

Extending timelines and deferring policies, MAS wants FIs to focus on COVID-19

8 April 2020

Regulations
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March Regulatory Round-up: SFC postpones regulatory deadlines; Asian banks eager to close gap in AML compliance; Force majeure clause may affect PB trading contracts; Regulators scrutinise price transparency at PBs

3 April 2020

Industry
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Watchdog, regulator pledge support for FIs, highlight risks linked to pandemic

2 April 2020

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April Regulatory Round-up: PBs in spotlight as clients face losses; MAS aligns with Hong Kong on suitability; China loosens overseas JV ownership rules
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HKMA to take closer look at front office incentives following banking culture review
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