‘No FFIs knowingly conducted a significant transaction with a foreign person,’ says HKAA report

The US Department of the Treasury has submitted its report under the Hong Kong Autonomy Act enacted in July 2020, and determined that, ‘As of May 1, 2021, [it] has not identified any FFI [foreign financial institution] that has knowingly conducted a significant transaction with a foreign person identified in...

Continue Reading

Login or subscribe to WorldECR to continue reading this article

SUBSCRIBE Now