top of page

Regulatory News


Consultation conclusions on information sharing among Authorized Institutions to aid in prevention or detection of crime
The Hong Kong Monetary Authority (HKMA) published today (30 September) the conclusions of the public consultation on a proposal for...
Oct 7, 2024


Lists of virtual asset trading platforms
The SFC publishes the following lists on its website to inform the public of the regulatory status of virtual asset trading platforms...
Oct 7, 2024


United Nations Sanctions (Haiti) Regulation (2 October 2024)
Please click here to read the full artile.
Oct 7, 2024


Tether and DOJ collaborate to reclaim millions from deceptive crypto schemes
Concerns over the cryptocurrency space have intensified following the recent sanctions placed on the cryptocurrency exchange network...
Oct 7, 2024


New public fund depositaries regime comes live on 2 October 2024
The Securities and Futures Commission (SFC) today published updated codes and guidelines for implementing the new Type 13 regulated...
Oct 7, 2024


Hong Kong Customs combats unfair trade practices at money changer
Hong Kong Customs today (January 23) arrested a male director of a money changer suspected of having applied a false trade description to...
Oct 7, 2024


Report: TD Bank in Talks About Money Laundering Plea
TD Bank is reportedly close to a possible plea related to its anti-money laundering measures. The Canadian bank is in discussions with...
Oct 7, 2024


CFTC Subcommittee Sends Up Recommendations for Letting Firms Use Tokenized Shares as Collateral: Bloomberg
BlackRock and Franklin Templeton could see tokenized shares of their money-market funds traded as collateral by the end of the year. The...
Oct 7, 2024


Ethereum based crypto mixer Tornado Cash founder to face trial on alleged money laundering
Tornado Cash co-founder Roman Storm is set to face trial on money laundering charges as a US federal judge denies motion to dismiss the...
Oct 7, 2024
bottom of page