The Hong Kong Monetary Authority announced today (31 October) that the Monetary Authority has granted banking licences to Guanyin...

The Hong Kong Monetary Authority (HKMA) today (28 October) co-organised Hong Kong FinTech Week 2024 with the InvestHK.  The ninth edition...

The Hong Kong Monetary Authority (HKMA) announced today (28 October) its collaboration with the Bank of Thailand (BOT) to explore...

The Hong Kong Monetary Authority (HKMA) announced today (28 October) the collaboration with the Banco Central do Brasil (BCB) to conduct...

Singapore’s first industry-led best practice paper to enhance Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT)...

WASHINGTON—The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $900,000 civil money penalty ...

Gov. Gavin Newsom has sided with billionaire Elon Musk after a California agency rejected a plan to increase SpaceX rocket launches in...

The Hong Kong Monetary Authority (HKMA) announced today (18 October) the establishment of CMU OmniClear Limited (CMU OmniClear), a wholly...

CMU OmniClear Limited (CMU OmniClear), a wholly-owned subsidiary of the Hong Kong Monetary Authority (HKMA) and SIX signed a Memorandum...