Monthly Archive for: ‘September, 2016’

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China strengthens action against telecommunications fraud

The past few months have witnessed the rise of a strengthened anti-telecommunication fraud force throughout Mainland China. The efforts are geared …

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Australia introduces “false accounting” offences

As part of its efforts to strengthen its anti-bribery and corruption enforcement framework and comply with international obligations, the Australian …

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Revving up FinTech: HKMA launches new regulatory sandbox

Introduction Financial technology (“FinTech”) has created a number of pressures in the market. Market participants push to be the next …

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When to suspect the proceeds of a crime: Hong Kong’s Court of Final Appeal clarifies the offence of money laundering

The Hong Kong Court of Final Appeal (CFA) has upheld the conviction of tycoon Carson Yeung for money laundering. In …

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