A summary of the risk assessment of money laundering and terrorist financing for the life insurance sector has been published
The Financial Supervisory Authority (FIN-FSA) has published a summary of the sector-specific risks of money laundering a
time：
2025-06-24 14:48:10
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4807
KBank launches the K-Advice project to build a team of independent financial advisors aimed at helping a new customer segment with growth potential
time：
2025-06-11 15:38:12
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9874
The Essence of Efficiency: Key Takeaways from the European Supervisors' Meeting
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2025-06-10 11:24:53
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9432
MAS Announces Corporate Governance Advisory Committee to Review Code of Corporate Governance
time：
2025-06-04 11:35:11
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10988
Financial Supervisory Authority’s Stakeholder Survey 2024: Level of trust in the Financial Supervisory Authority is good, raising awareness of its activities will continue
time：
2025-03-04 11:53:12
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33747
ESMA launches a Common Supervisory Action with NCAs on Compliance and Internal Audit Functions
time：
2025-02-17 16:40:32
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28859
HKMA launches Supervisory Incubator to foster responsible adoption of distributed ledger technology
time：
2025-01-09 09:10:22
views：
30912
Insights from the CSRC's 21st International Advisory Council Meeting
time：
2024-11-15 08:41:43
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29516
SEC Thailand, CFA Institute, and CFA Society Thailand Collaborate to Integrate ESG into Investment Analysis and Advisory
time：
2024-11-07 15:14:00
views：
36914
The EBA clarifies the procedure for the classification of asset referenced tokens and e-money tokens as significant and the transfer of supervisory powers between the EBA and competent authorities
