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  • August 22, 2014
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  1. Business - Companies - REGULATION

    Money laundering law could extend to non-financial firms

    Posted May 28th 2014, 11:10am by Toh Han Shih

    ... and accountants. The government appears to be willing to do so. A spokeswoman for the Financial Services and Treasury Bureau said: "We will consider appropriate regulatory or legislative measures ... Toh Han Shih hanshih.toh@scmp.com Client due diligence needs likely to be extended to non-financial sector, including accounting and law firms, in anti-money-laundering push Reach ...

    http://www.scmp.com/business/companies/article/1520235/money-laundering-law-could-extend-non-financial-firms
  2. Business - Banking & Finance - REGULATION

    Hong Kong Financial Services Development Council gets Chicago backing

    Posted Jan 30th 2013, 12:00am by Enoch Yiu

    ... gets Chicago backing The beleaguered Financial Services Development Council yesterday found an unexpected ally- all the way from Chicago. The 22-member council, a brainchild of Chief Executive ... body such as the financial services council was a good idea. "From our experience, we can say people found the World Business Chicago very useful as a single body handling all ...

    http://www.scmp.com/business/banking-finance/article/1138943/hong-kong-financial-services-development-council-gets
  3. Business - China Business - REGULATION

    Qianhai currency reform gives hope to China financial liberalisation

    Posted Aug 04th 2014, 03:40am by Jeanny Yu

    ... Jeanny Yu jeanny.yu@scmp.com Relaxation of exchange controls seen as proof of mainland pressing ahead with financial change Qianhai currency reform gives hope to liberalisation Beijing's relaxation of foreign exchange controls in Qianhai has brought some relief to the market that the mainland is still determined to go through with financial reforms despite some murmurs ...

    http://www.scmp.com/business/china-business/article/1565746/qianhai-currency-reform-gives-hope-china-financial
  4. Business - Banking & Finance - REGULATION

    Standard Chartered ‘close’ to settlement with New York regulator

    Posted Aug 19th 2014, 10:53am by Reuters

    ... said. The penalty would be the second the British bank has paid to the New York Department of Financial Services in two years. In August 2012, Standard Chartered agreed to a US$340 million ...

    http://www.scmp.com/business/banking-finance/article/1576651/standard-chartered-close-settlement-new-york-regulator
  5. Business - Banking & Finance - REGULATION

    HKMA blames StanChart's NY office for anti-money laundering failures

    Posted Aug 21st 2014, 01:28am by DON WEINLAND

    ... in a strongly worded statement sent to the Post. "It, however, does not reflect any comments on SCBHK's anti-money laundering systems and controls." The New York Department of Financial Services said on Tuesday Standard Chartered's New York branch failed to flag high-risk transactions from clients in Hong Kong and the United Arab Emirates. In response, the bank ...

    http://www.scmp.com/business/banking-finance/article/1578046/hkma-blames-stancharts-ny-office-anti-money-laundering
  6. Business - Banking & Finance - REGULATION

    Japanese regulators scrutinise risk to banks of future interest rate rise

    Posted Aug 11th 2014, 03:56am by Reuters

    ... The health of regional banks is key to the stability of Japan's overall financial system and the livelihoods of millions of people. The Financial Services Agency and the Bank of Japan ... Reuters in Tokyo Authorities scrutinise risk of rate rise in Japan Japanese financial authorities are joining forces to scrutinise for the first time banks' exposure to a potential ...

    http://www.scmp.com/business/banking-finance/article/1570898/japanese-regulators-scrutinise-risk-banks-future-interest
  7. Business - China Business - REGULATION

    China to step up reform of financial sector

    Posted Mar 20th 2014, 01:35am by Ray Chan

    ... Ray Chan ray.utchan@scmp.com Explosive growth of Alibaba's online money market fund prompts state to quicken action Mainland to step up reform of financial sector A top mainland official says the world's second-largest economy is set to quicken the pace of financial reform to address increasing demand from consumers, after the People's Bank of China announced ...

    http://www.scmp.com/business/china-business/article/1452674/china-step-reform-financial-sector
  8. Business - Money - REGULATION

    Fund managers’ lobbying on regulation backfires

    Posted Aug 21st 2014, 10:06am by Reuters

    ... their market activities during periods of turbulence, sources said. The plans are part of an international effort to prevent financial crises. “The industry fears it may have shot itself in the foot as FSB (the Financial Stability Board) is coming back with an even more radical proposal,” a European asset management industry source said. The industry fears it may have shot itself in the foot ...

    http://www.scmp.com/business/money/markets-investing/article/1578298/fund-managers-lobbying-regulation-backfires
  9. Business - Banking & Finance - REGULATION

    Hong Kong lawmakers urge financial reforms must move faster

    Posted Jan 30th 2014, 05:01am by Enoch Yiu

    ... in the mainland. They gave their feedback to Secretary for Financial Services and the Treasury Chan Ka-keung, who briefed legislators yesterday in a meeting about the policy address. "There ... Cheung Wah-fung, the lawmaker for the financial services sector. The mainland has introduced a free-trade zone in Shanghai, with possibly more to come in Guangdong and other cities. "These ...

    http://www.scmp.com/business/banking-finance/article/1417009/hong-kong-lawmakers-urge-financial-reforms-must-move-faster
  10. Business - Banking & Finance - REGULATION

    HKMA chief defends strict banking rules

    Posted Jul 22nd 2014, 12:29am by DON WEILAND

    ... standards for capital ratio levels and claimed stringent supervision has kept capital buffers higher than those at many financial institutions in the United States and Europe. Hong Kong's ... of investment options available to commercial and retail customers directly through banks, or what he called Hong Kong's "financial supermarket". After the onset of the global financial ...

    http://www.scmp.com/business/banking-finance/article/1557112/hkma-chief-defends-strict-banking-rules

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