Ralph Cunningham

    image

    Ralph is a freelance journalist and regular contributor to Regulation Asia. Previously he was managing editor of International Tax Review, which covers tax practice and policy for large businesses around the world.

    Articles by Ralph Cunningham

    AML / KYC

    Hong Kong AML/CFT Regime Under FATF Spotlight

    24/06/2019

    The report on the APG-FATF joint assessment is expected to be published in September, and show that Hong Kong still has some work to do.

    AML / KYC

    Automatic Exchange of Information is Working, Says OECD

    13/06/2019

    New data from the OECD indicates that Hong Kong and Singapore are adhering to tighter global standards on tax transparency.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team