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Specialty Group: Financial Institutions and Markets

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Member Articles


AML/CTF Regime Set for a Shake Up

The Australian Government has announced a consultation to reform Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime following the Senate’s report released in March on the ‘The adequa ...

Spring Budget 2023 - Highlights

The Chancellor Jeremy Hunt delivered his Spring Budget in the House of Commons under the headings of Employment, Education, Enterprise and Everywhere. A number of previously announced changes due to take place from Apri ...

Where is Fintech in China Headed? DaHui Weighs In for Chambers

At the invitation of Chambers and Partners, DaHui recently produced an extensive guide on fintech in the PRC market for 2023, comprehensively assessing this highly innovative business sector and the market changes that h ...

Relooking at Liquidity Risk Management Strategies

The current interest rate and economic environment have brought challenges to financial institutions in managing their liquidity risk. Effective contingency liquidity planning is essential, and financial institutions may ...

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