Author: Sumit Indwar

Hong Kong Financial Regulation Summer Reading List - 1st Edition

Welcome to our summer reading list designed to be a round-up of key regulatory developments in Hong Kong which you may have missed over the past year. We have prepared a series of four notes on different topics to keep you entertained over your summer break, with one dropping every few days to keep you in reading mode. 

In this inaugural edition, we will be looking at key developments in the anti-money laundering space.