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SFC encourages licensed corporations to participate in Anti-Scam Charter 2.0

time:
2024-04-12 08:32:00
views:
9179

Rules, Procedures, and Conditions for the Application for and the Issuance of a Virtual Bank License

time:
2024-03-15 13:43:20
views:
12606

MUFG Bank (China) Receives Lead Underwriting License for Corporate Panda Bonds in Chinese Interbank Bond Market

time:
2024-01-29 10:40:30
views:
11967

Mauritius regulatory update: Financial Services Commission (“FSC”) guidelines for digital signatures

The guidelines set out the FSC's expectations of the industry and licensees when adopting digital signatures while conducting their financial business activities.

time:
2024-01-19 10:10:00
views:
12038

Statistics of Stored Value Facilities (SVF) Schemes Issued by SVF Licensees

time:
2023-09-18 11:27:20
views:
35057

The Securities and Commodities Authority (SCA) receives applications for licensing companies intending to provide Virtual Asset Services

The SCA has already received license requests and inquiries from companies wishing to provide Virtual Asset services

time:
2023-07-21 14:49:30
views:
35120

PremierCredit Achieves Regulatory Milestone with Successful Acquisition of 2 Licenses

time:
2023-07-11 15:31:05
views:
31809

Deutsche Bank Applies for Digital Asset Custody License in Germany: Report

Germany’s largest bank, with assets worth $1.3 trillion, has been working on the custody platform for over two years.

time:
2023-06-26 13:06:03
views:
41139

KVision Signs Agreement to Support Private Equity Investments and Technology Companies in China

This marked the first and the only Thai bank to receive such license and quota approval.

time:
2023-06-25 13:15:52
views:
25649

S.Korea's KakaoBank to launch internet bank in Thailand

A tie-up with the Thai financial holding company SCBX will jointly pursue a related license in the Southeast Asian nation

time:
2023-06-16 10:09:39
views:
37762

CBUAE issues new guidance for licensed financial institutions on anti-money laundering and combatting the financing of terrorism

The new guidance will assist LFIs' understanding of risks and effective implementation of their statutory AML/CFT obligations.

time:
2023-06-01 11:08:34
views:
34742

Statistics of Stored Value Facilities (SVF) Schemes Issued by SVF Licensees

time:
2023-03-18 08:16:25
views:
47301

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