Chinese outbound investment in the EU has been growing steadily, hitting a record €20 billion in 2015 and remaining strong in 2016. While most...
Recently proposed amendments to Hong Kong's professional investor regime should benefit compliance and legal professionals since they...
The Hong Kong Monetary Authority ("HKMA") will set up a resolution office on 1 April, as part of the regulator's plan to ensure the...
The risk-based approach to anti-money laundering and know-your-customer compliance is not without its problems, especially in the context of client...
The Securities and Futures Commission ("SFC") has fined BOCOM International (Asia) ("BIAL") HK$15 million for failure to discharge its duty as a...

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Events

A large audience and an electrifying talk from award-winning international barrister Clare...
As we approach Halloween it seems like an opportune time to explore an important, topical, issue...
The Faculty of Law at the Chinese University of Hong Kong presents a conference as part of its 10th...