Singapore MAS Setup Global Finance & Technology Network (GFTN) to Strengthen Singapore as Global...
Singapore MAS Setup Global Finance & Technology Network (GFTN) to Strengthen Singapore as Global Fintech Hub, ex-Managing Director of MAS Ravi Menon Appointed as...
Singapore Publishes Anti-Money Laundering Strategy with 3 Key Pillars to Prevent, Detect & Enforce,...
Singapore Publishes Anti-Money Laundering Strategy with 3 Key Pillars to Prevent, Detect & Enforce, Key Items Include Strengthening AML Standards for Gatekeepers, Supporting Gatekeepers...
Hong Kong Exchange Fund Bills Tender Results 29th October 2024 – $7.8 Billion 3-Month...
Hong Kong Exchange Fund Bills Tender Results 29th October 2024 – $7.8 Billion 3-Month Bills Average Yield at 3.85%, $1.9 Billion 6-Month Bills Average...
Hong Kong Monetary Authority & InvestHK Co-Organize 9th Edition of Flagship Fintech Event Hong...
Hong Kong Monetary Authority & InvestHK Co-Organize 9th Edition of Flagship Fintech Event Hong Kong FinTech Week 2024 from 28th October to 1st November...
Hong Kong SFC Outlines Initiatives to Develop & Scale Virtual Asset Market: 1) Swift...
Hong Kong SFC Outlines Initiatives to Develop & Scale Virtual Asset Market: 1) Swift Licensing Process for Virtual Asset Trading Platforms, 2) Consultative Panel...
Hong Kong Court Sentenced ex-University Student Lai Ka Yi to 2 Weeks in Jail...
Hong Kong Court Sentenced ex-University Student Lai Ka Yi to 2 Weeks in Jail & to Pay $12,600 Compensation to Victim for Operating Business...
Hong Kong Court Issues Charges ex-Director Tsang Chung-yu of Metaverse Yunji Technology Group (Zioncom)...
Hong Kong Court Issues Charges ex-Director Tsang Chung-yu of Metaverse Yunji Technology Group (Zioncom) & 11 Individuals of Defrauding the Company to Grant $560,000...
Singapore MAS Fines Atrium Asia Investment Management $1.4 Million & Reprimands CEO Mintarja Oei...
Singapore MAS Fines Atrium Asia Investment Management $1.4 Million & Reprimands CEO Mintarja Oei for Money Laundering Failures, Inadequate Processes to Detect & Report...
Hong Kong SFC Obtains Interim Court Order to Freeze $817 Million Assets of 11...
Hong Kong SFC Obtains Interim Court Order to Freeze $817 Million Assets of 11 Suspected Manipulators of Ding Yi Feng Shares to Create False...
Hong Kong Monetary Authority Appoints 11 Banks as Offshore RMB Primary Liquidity Providers for...
Hong Kong Monetary Authority Appoints 11 Banks as Offshore RMB Primary Liquidity Providers for 2 Years, 11 Banks are Agricultural Bank of China, Bank...
