Rules Address Critical Vulnerabilities in the U.S. Financial System, Protect National Security Today, as part of ongoing efforts to...

The Independent Commission Against Corruption (ICAC), the Securities and Futures Commission (SFC) and the Macao Judiciary Police jointly...

A director of a Small and Medium Enterprise (SME), charged by the ICAC, was today (August 20) sentenced to 30 months’ imprisonment at the...

​Hong Kong Customs yesterday (May 28) detected a case which involved a local company that conducted diamond transactions with total value...

The Government launched a public consultation on legislative proposals to introduce a licensing regime for providers of over-the-counter...

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...