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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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The Green and Sustainable Finance Cross-Agency Steering Group (Steering Group) met today (8 January 2024) to consider its work plan for...

This press release is issued jointly by the Insurance Authority (IA) and the Hong Kong Monetary Authority (HKMA) today (10 January): The...

The sanctions committee of the United Nations Security Council (UNSC) which administers the sanctions regime for ISIL (Da’esh) and...