FinCEN and AML updates: More requirements for fund managers on the horizon?
time：
2024-04-11 07:00:00
views：
6902
China unveils new measures to streamline foreign exchange business processes
time：
2024-04-08 08:00:43
views：
8232
China's Hainan trials program to streamline payments for foreigners
time：
2024-03-05 08:00:03
views：
13214
EBA issues guidance to AML/CFT supervisors of CASPs - European Banking Authority
time：
2023-11-29 11:03:00
views：
16904
China aims to streamline forex procedures in new financial opening-up initiative
time：
2023-11-24 07:19:00
views：
29298
MAS Launches Digital Platform for Seamless ESG Data Collection and Access
time：
2023-11-16 13:45:42
views：
28193
MAS Consults on Streamlined Regulatory Framework for Fund Managers
time：
2023-10-25 08:51:06
views：
29948
Swift and Seamless Online Transactions Essential for Digital Vendors
There is no substitute for rapidity and reliability according to exhibitors at this year's Internet Retailer Conference and Exhibition (IRCE).
time：
2023-08-22 09:16:00
views：
22738
Supervisory cooperation in the fight against financial crime is improving, the EBA finds - European Banking Authority
The European Banking Authority (EBA) published its third Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges.
time：
2023-08-14 11:31:03
views：
37438
HKMA, SFC issue joint circular on sophisticated professional investors
According to the joint circular, intermediaries may apply a streamlined approach when dealing with SPIs.
