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Written by Raymond Ma on Sat, 05 Apr 2014
David Hsu, managing director, Hong Kong country compliance officer and Greater China compliance head at Citi Hong Kong, explains how he works with...
Written by Contributor on Sat, 05 Apr 2014
As a result of tightening regulations in the past few years, banks and other financial institutions have strengthened their compliance or risk...
Written by Contributor on Sat, 05 Apr 2014
The future of regulation in the banking and financial services industry remains a clear challenge for many organisations, writes Nick Lambe.
Written by Contributor on Sat, 22 Feb 2014
It is often said that Hong Kong employment law is relatively easy and less complex than other jurisdictions like the mainland and Japan, writes...
Written by Contributor on Sat, 04 Jan 2014
Hong Kong prides itself on being a haven of corporate compliance and ethical business in a region where corruption and reputational damage are a...
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