HKMA, SFC issue joint circular on sophisticated professional investors
According to the joint circular, intermediaries may apply a streamlined approach when dealing with SPIs.
time：
2023-07-31 10:07:34
views：
38042
Marzunisham Omar: A safer Malaysia - unmasking crime with a strong AML/CFT regime
time：
2023-07-27 08:36:10
views：
25152
Fujitsu and Mizuho start trials for generative AI to streamline development and system maintenance operations
The trials will take place between June 19, 2023 and March 31, 2024.
time：
2023-06-29 10:53:01
views：
34795
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：
37615
Reporting entities reminded of AML CFT obligations following ANZ investigation
time：
2023-04-29 07:32:07
views：
45999
EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to include crypto-asset service providers.
time：
2023-03-30 08:17:56
views：
44403
HKMA’s AMLab series with Cyberport: A digital response to fraud
The Hong Kong Monetary Authority (HKMA) and Cyberport co-hosted the third Anti-Money Laundering (AML) Regtech Lab (AMLab 3) today (24 November).
time：
2022-11-25 07:00:00
views：
58462
Connecting digital islands: Paving the way for global use of CBDCs and tokenised assets
Our ground-breaking new innovation lays a path for digital currencies and tokenised assets to integrate seamlessly with the world’s existing financial ecosystem.
