AML/CTF:  Hong Kong reforms

AML/CTF: Hong Kong reforms

CSj looks at the implications for company secretaries and risk and governance professionals of the government’s latest proposals designed to strengthen Hong Kong’s anti-money laundering and counter-terrorism financing regime. Next year, the Financial...
AML compliance

AML compliance

Dominic Wai, Partner, ONC Lawyers, looks at the role of company secretaries and directors in anti-money laundering compliance. Millions of dollars come into and go out of Hong Kong every day, legitimate or not, as Hong Kong is an international financial centre with no...
A brief introduction to China's Cybersecurity Law

A brief introduction to China's Cybersecurity Law

Cecilia Xianying Lou, Partner; and Mark Guangrui Fu, Managing Associate; of King & Wood Mallesons, give an introduction to China’s Cybersecurity Law which becomes effective this month, and assess the implications of the law for companies with a business...
Future-proofing  sustainable business

Future-proofing sustainable business

Richard Welford, Chairman, CSR Asia, gives his top 10 tips to ‘future-proof’ your business. The world is changing. Challenging economic times, volatile world events, a deteriorating environment, a growing social divide and fast-changing technology are leaving...
Towards an inclusive governance – part two

Towards an inclusive governance – part two

This second and final part of the winning paper of the Institute’s Corporate Governance Paper Competition 2016 completes the authors’ elaboration of their five-stage inclusive stakeholder model of corporate governance. In this article, we advocate an inclusive...
Gender diversity on boards: are quotas the answer?

Gender diversity on boards: are quotas the answer?

Alicia Yi, Managing Director, Board and CEO Services, Korn Ferry, discusses whether quotas will be required to increase the number of women on the boards of Asian listed companies. Asian companies continue to lag the rest of the world when it comes to gender diversity...
CSj June 2017 (pdf version)

CSj June 2017 (pdf version)

AML compliance – Your best practice guide Click the cover image below to view or download a pdf of the full...