Bank shutdown - the new frontier of AML/CTF regulation
| 作者/编者： | Urszula McCormack, Matthew Howlett | 作者单位： | 金杜律师事务所 |
| 学科分类： | 经济法学 | 类型分类： | 综合 |
| 创作年代： | 2016 | 所属机构： | 金杜律师事务所 |
| 出处/来源： | 金杜律师事务所 | 文献语种： | 英文 |
| 发布时间： | 2021-01-28 06:10:00 | ||
| 外部链接： | https://www.kwm.com/en/hk/knowledge/insights/bank-shutdown-the-new-frontier-of-aml-cft-regulation-20160602 | ||
摘要/简介Abstract
The Money Authority of Singapore’s recent announcement that it intends to withdraw BSI Bank Limited’s license highlights the potentially severe consequences for banks breaching their AML obligations – and a trend beyond mere financial penalties. It also highlights the ever-increasing risks for individuals. This article summarizes the key facts and provides four important takeaways for financial institutions operating in Hong Kong, including BSI Bank action, key takeaways for financial institutions in Hong Kong, engage in upcoming developments and so on.
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