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.
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.
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