Cynthianna specialises in white collar defence work. Coming from a prosecutorial background, she is experienced in dealing with law enforcement agencies and regulators.
AML/CTF efforts in Hong Kong are gaining momentum as it gears up for the upcoming mutual evaluation by FATF in 2018.
The FSDC recommends the development of legislation to provide legal certainty and protection, clarity...
Two insurers, two financial advisory firms, and two individuals were reprimanded over breaches related...
The HKMA will explore the potential conversion of regulations into machine-executable codes and the...
AdNovum's David Chan discusses the need to safeguard APIs as financial institutions increasingly seek...
Qinghai, Yunnan, and a prefecture in Xinjiang have joined Inner Mongolia in imposing restrictions...
A new report from a third-party committee has attributed the bank's system failures to...
