Regulators consult on anti-money laundering guidelines and issue guidance on cybersecurity, best execution, and senior management accountability.
This blog post summarizes key regulatory developments in Hong Kong and...more
10/14/2020
/ AML/CFT ,
Anti-Money Laundering ,
Anti-Terrorism Financing ,
Best Execution ,
Compliance ,
Cybersecurity ,
Financial Institutions ,
Hong Kong ,
Hong Kong Securities and Futures Commission (HKSFC) ,
Regulatory Oversight ,
Regulatory Requirements ,
Senior Managers ,
Singapore
Economic aid legislation will likely result in increased scrutiny of certain industries, similar to investigations that followed relief efforts in the 2008 financial crisis.
Key Points:
..The CARES Act creates multiple...more