FSR and Corporate Crime Notes

Corporate Crime update - December 2019

The month ahead in financial services regulatory developments…

Hong Kong SFC's new electronic data requirements place MICs and cloud services in the spotlight

On 31 October 2019, the Hong Kong Securities and Futures Commission (SFC) published a circular (Circular) on the use of electronic data storage …

Corporate Crime update - Autumn 2019

FATF and APG publish long-awaited mutual evaluation report on Hong Kong

The month ahead in financial services regulatory developments…

Commercial Court considers contractual discretion of bank to close customer account without notice where there is suspicion of money laundering

HKMA rates level of money laundering and terrorist financing risk for SVF sector as medium

Last Friday, the Hong Kong Monetary Authority (HKMA) published its money laundering and terrorist financing (ML/TF) risk assessment report for the stored …

Moscow Corporate Crime and Investigations Newsletter - July 2019

This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from …

MAS EXTENDS AML/CFT REQUIREMENTS TO PAYMENT SERVICE PROVIDERS

FATF expects to finalise mutual evaluation report on Hong Kong's AML/CFT regime by September 2019

The mutual evaluation of Hong Kong was a subject of discussion at the Financial Action Task Force (FATF)’s recent plenary meeting in Orlando, Florida …

Corporate Crime update – Spring 2019