Posts By Gregory Achache, Synpulse
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1.2KCapital RegulationHong Kong’s Banking Exposure Limit Rules: Implementation Challenges
Gregory Achache, Synpulse and Tim Alvner, Synpulse April 21, 2020Many banks have merely instituted stopgap measures and temporary manual solutions to comply with BELR so far, say Synpulse's Gregory Achache and Tim Alvner.
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2.0KChinaHong Kong, China Framework Comparison – Conduct and Culture
Prasanna Venkatesan, Synpulse and Gregory Achache, Synpulse July 19, 2019Synpulse’s Prasanna Venkatesan, Gregory Achache and Marina Mai compare China and Hong Kong's regulatory frameworks in relation to culture and conduct.
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2.5KAML / KYC
Hong Kong, China Framework Comparison – KYC Standards
Prasanna Venkatesan, Synpulse and Gregory Achache, Synpulse May 23, 2019Given the similarities between Hong Kong and China's KYC frameworks, cross-border onboarding and account opening has become less of a challenge, say Synpulse’s Prasanna Venkatesan, Gregory Achache and Marina Mai.
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1.5KChina
Hong Kong, China Framework Comparison – Investment Suitability
Prasanna Venkatesan, Synpulse and Gregory Achache, Synpulse May 1, 2019Synpulse’s Prasanna Venkatesan, Gregory Achache and Marina Mai compare the investment suitability frameworks of Hong Kong and mainland China, and their pain points.
