by Jeremy Platts, Course Tutor (Hong Kong)
Tue, April 17 2012 09:50
An interesting new law has just come into place in Korea which mandates that most large listed companies will have to have a compliance officer.
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by Jeremy Platts, Course Tutor (Hong Kong)
Mon, February 27 2012 12:01
Following on from my first blog describing the new Anti-Money Laundering Ordinance (AMLO) in Hong Kong that takes effect on 1st April 2012, the Hong Kong Monetary Authority (HKMA) which regulates banks in Hong Kong published its revised “Guideline on Anti-Money Laundering and Counter-Terrorist Financing” on 27th January.
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by Jeremy Platts, Course Tutor (Hong Kong)
Mon, January 30 2012 10:31
As this is the start of the New Year, the imminent start of the Lunar New Year of the Dragon and my first offering for the ICA blog, it seems appropriate to give an overview of the AML situation here in Hong Kong and to look ahead to the new law that takes effect on 1st April 2012.
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