Research and practical perspectives from YFG on regulatory developments, policy changes and industry compliance, helping readers understand the business environment.
Regulatory developments in Mainland China and Hong Kong in May 2026 drew renewed attention to forged documents, suspicious cross-border fund transfers and weaknesses in client onboarding controls. On 22 May, the China Securities…
The Hong Kong Monetary Authority (the “HKMA”) and the Insurance Authority (the “IA”) have jointly launched Phase 3A of the cross-industry background check arrangement on 13 May 2026. The arrangement builds on the background-check…
Preface The Hong Kong government’s proposed amendments to the Automatic Exchange of Financial Account Information (AEOI) system have been gazetted. The Compliance Department of YFG has received inquiries and is concerned about…
