Hong Kong: Non-bank money lenders – New guidelines on submission of business plan and fit and proper criteria

What is KYC?

Understanding the basic idea of KYC

UK opens special visa route for Hong Kong residents to become citizens

Fiduciary duties owed by senior employees, managers & directors to a company 

Companies: Considering a Shareholder's Agreement 

Important considerations with regard to audit

FATCA: Foreign Financial Institutions & NFFE’s

FATCA: Active & passive non-financial foreign entities

How to Spot Professional Money Laundering Activities: A Guide for Companies