Financial services risk and regulation - Regulatory updates newsletter (May 2021)
May 2021
The key updates in the May edition include:
- HKMA Circular on Feedback from Thematic Review of the Use of External Information and Data in AML/CFT Systems
- Consultation Conclusion on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong
- HKMA Circular on Secure Tertiary Data Backup and Announcement of the Implementation Plan for Phase III and IV Open Application Programming Interface
- SFC announces the launch of grant scheme for open-ended fund companies and real estate investment trusts
- The IA issues the Guideline on Group Supervision (GL32)
- LIBOR Reform Updates
- Other Regulatory Updates
We have summarised the details of these key updates in this newsletter.
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Mainland China and Hong Kong Corporate Treasury Leader, PwC Hong Kong
Tel: +[852] 2289 2313
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