Why Hong Kong’s New Trust Rules Won’t Boost AML/CTF Efforts

Rather than comply with new rules on beneficial owner registration and due diligence, many trusts are likely to simply leave Hong Kong for less onerous jurisdictions.

To continue reading...

Get access to Regulation Asia

Regulation Asia deliveres the latest news, research and analysis on regulation across banking and capital markets.

Sign up for a free trial or subscribe now. Please click on one of the buttons below.

Free Trial Subscribe

To discuss our subscription options
please email [email protected]

To Top