Publications

Article 25 Jun 2020 9 minutes read

Foreign Corrupt Practices Act (“FCPA”): What to Know for 2017

The FCPA’s jurisdiction has been expanding for the past decade. Non-U.S countries now need to be aware of this crucial American regulation. A strong FCPA compliance program and a “culture of compliance” can help your firm successfully face the challenges presented by the FCPA domestically and abroad

Article 25 Jun 2020 5 minutes read

Interview with Wilson TANG - Chief Executive Officer - Hang Seng Insurance

ABOUT HANG SENG INSURANCE

Article 25 Jun 2020 4 minutes read

KYC Onboarding Technologies: APAC Financial Services

At the bare minimum, all Financial Institutions (FIs) need to identify their customers under the Anti-Money Laundering regulations’ ‘Know Your Customers/Clients’ (KYC) requirement.

Article 25 Jun 2020 8 minutes read

Interview with Edward Moncreiffe – HSBC Insurance (Asia) Limited

August 25th, 2017 | Hong Kong.

Article 25 Jun 2020 4 minutes read

FPS: HKMA Driving Hong Kong To Smart Banking

To drive Hong Kong to a New Era of Smart Banking, both banks and Stored Value Facilities (SVF) operators can participate in the Faster Payment System, FPS, which supports the use of mobile phone numbers or email addresses for payments in HKD and RMB anytime and anywhere.

Article 25 Jun 2020 6 minutes read

Re-visiting the ECB's 3-year Long Term Refinancing Operations

Bank & trust