Hong Kong Wealth Managers Scrutinise Clients for Political Links By Editors, Regulation Asia Published on 22nd July 2020 Wealth managers are said to be screening comments made by clients and their associates in public, in the media, and in social media posts as far back as 2014 to determine their political stance.To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Share via: More Related:AML, Credit Suisse, CTF, Due diligence, HSBC, Julius Baer, KYC, national security law, PEPs, reputation risk, Sanctions, Screening, UBS, wealth managers Recommended for you Australian Police Arrest Dutch National on Money Mule Charges Index Providers to Remove More Chinese Firms from Indexes Sri Lanka Issues Good Practices Guidelines for Stockbrokers