The Hong Kong Monetary Authority (HKMA) announced today (28 October) the collaboration with the Banco Central do Brasil (BCB) to conduct...

Singapore’s first industry-led best practice paper to enhance Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT)...

WASHINGTON—The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $900,000 civil money penalty ...

Gov. Gavin Newsom has sided with billionaire Elon Musk after a California agency rejected a plan to increase SpaceX rocket launches in...

The Hong Kong Monetary Authority (HKMA) announced today (18 October) the establishment of CMU OmniClear Limited (CMU OmniClear), a wholly...

CMU OmniClear Limited (CMU OmniClear), a wholly-owned subsidiary of the Hong Kong Monetary Authority (HKMA) and SIX signed a Memorandum...

The Hong Kong Monetary Authority (HKMA), together with the banking sector, introduced multiple measures today (18 October) to further...

The Securities and Futures Commission (SFC) will expedite the processing of applications from simple investment funds by launching the...

The Securities and Futures Commission (the SFC ) and The Stock Exchange of Hong Kong Limited (the Exchange ), a wholly-owned subsidiary...