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Cayman AML - key updates in the context of Cayman regulated funds
After a relatively quiet couple of years on the AML front, 2020 onwards saw a number of significant changes to the Cayman AML regime as well as pertinent industry reminders. The Anti-Money Laundering Regulations (2020 Revision) (as amended) (the AML…
Competitiveness of the Hong Kong Stock Exchange as IPO market
“Some people resign and return to their hometowns, while others rush to the examination field overnight”. This proverb from a 300-year-old Chinese poem perfectly illustrates the phenomenon of the Hong Kong stock market during the past few years.
How Thinking Outside Silos Helps Risk Management and Cyber Threat Response
The term “risk” gets tossed around constantly in the corporate world. But who is responsible for defining and managing risk? This answer is not black and white, as risk type and appetite will look different for every organization. What should be a…
