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Hong Kong Customs extends FTA Scheme to Myanmar and Honduras
Hong Kong Customs today (October 1) extended the Free Trade Agreement Transhipment Facilitation Scheme (FTA Scheme) to cover...
Oct 7, 20242 min read


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, 20241 min read


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, 20246 min read


United Nations Sanctions (Haiti) Regulation (2 October 2024)
Please click here to read the full artile.
Oct 7, 20241 min read


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, 20243 min read


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, 20243 min read


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, 20241 min read


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, 20242 min read


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, 20242 min read
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