Country: China

Analysis, Regulation & Supervision
April 11, 2024

Yellen announces US-China money laundering forum

Cooperation could help counter financial crime threats from the Russia-North Korea axis
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Analysis, Risk Management
March 7, 2024

Is HSBC’s stake in Bank of Communications overvalued by as much as $12bn?

Accountants urge HSBC to write down value of investment in Chinese bank
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Opinion, Regulation & Supervision
February 27, 2024

If ‘it’ happens: money and finance under ‘Trump 2’

America’s systems of monetary and financial regulation would come under pressure
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Culture & Conduct, News
October 23, 2023

Hong Kong’s finance hub status threatened by brain drain

Nearly three-quarters of businesses are short on talent after staff exodus
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Culture & Conduct, Digital & Resilience, Regulation & Supervision
September 26, 2023

Singapore’s 'dirty money' detectives battle cross-border impasse

Singapore’s attempts to recoup $1.8bn from a money laundering scandal face an uphill battle against Asia Pacific’s fragmented legal system....
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Financial Stability, Markets, News
September 6, 2023

Hong Kong undergoes 'entire market rethink'

Hong Kong is revamping financial market rulebooks, creating new investment corridors with China, and capitalising on deep offshore renminbi liquidity...
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Governance, Markets, Opinion
September 6, 2023

De-risking China requires a ‘whole-of-company’ approach

Foreign multinationals operating and investing in China are facing a rapidly changing and less predictable risk landscape driven by a...
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Analysis, Operational Resilience, Regulation & Supervision
July 11, 2023

Chinese spy law gives banks jitters

International banks in China face heightened political and operational risk following the introduction of a tougher anti-spying law. Foreign businesses...
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Hong Kong and Victoria Harbour
January 5, 2023

Hong Kong mounts fight back amid fragmenting geopolitics

Hong Kong has prospered mightily on the back of turbo-charged globalisation, the ascent of China and the symbiotic US–Chinese economic...
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