This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

More bank, regulator partnerships needed to fight financial crime, says Hong Kong official

By Ben Lucas ( April 26, 2021, 05:25 GMT | Insight) -- While the role of partnerships between banks, regulators and law enforcement agencies to help tackle money-laundering has grown over the last few years, their presence is still comparatively small compared to the scale of global financial crimes, a senior Hong Kong official said today. Arthur Yuen, deputy chief executive of the Hong Kong Monetary Authority, called for more and better support for such public-private partnerships. While the role of partnerships between banks, regulators and law enforcement agencies to help tackle money-laundering has grown over the last few years, their presence is still comparatively small compared to the scale of global financial crimes, a senior Hong Kong official said today....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections