The Securities and Futures Commission (SFC) will commence in February 2024 a circularisation exercise on clients’ accounts of selected...

Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities Anti-Money Laundering /...

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Bangkok (Thailand), 15 January 2024 – A new report issued today has found that casinos, junkets, and cryptocurrency have emerged as a...

The European Union moved closer to finalizing rules that would expand current anti-money laundering (AML) and customer due diligence...

The US Federal Reserve fined Industrial and Commercial Bank of China US$2.43 million for improper use of financial-supervision...

This circular informs licensed corporations that the Securities and Futures Commission (SFC) will defer the effective date of its margin...

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