top of page
Effective Execution of Risk-based Approach for Customer Due Diligence
Please view the full article here
Feb 12, 20241 min read
Rules on Basel III final package and related updates
Please view the full article here
Feb 12, 20241 min read
Expansion of Greater Bay Area Fintech Pilot Trial Facility
Please view the full article here
Feb 12, 20241 min read
Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism United Nations Sanctions (Libya) Reg...
Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities Anti-Money Laundering /...
Feb 12, 20242 min read
Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT)Surveillance Capability Enhancement Project
Please view the full article here
Feb 12, 20241 min read
Suspected core syndicate member charged in ramp-and dump case
A suspected core member of a sophisticated ramp-and-dump syndicate, Mr Lau Ka Wing, was charged at the Eastern Magistracy today following...
Feb 5, 20241 min read
SFC issues guidance to eligible licensed corporations on participation in Wealth Management Connect scheme
The Securities and Futures Commission (SFC) issued a circular today setting out the eligibility criteria and guidance for licensed...
Feb 5, 20242 min read
Circular to Licensed Corporations Participation in Cross-Boundary Wealth Management Connect Pilot Scheme
The People’s Bank of China published today its revised Implementation Arrangements for the Cross-boundary WMC Pilot Scheme in the GBA...
Jan 29, 20242 min read
SMS Sender Registration Scheme
Please view the full article here
Jan 29, 20241 min read
bottom of page