Tag: Central Bank
Crypto Exchange Binance Investigated by Canada Securities Regulators on Regulatory Compliance,...
Crypto Exchange Binance Investigated by Canada Securities Regulators on Regulatory Compliance, Announced Withdrawal from Canada
2nd June 2023 | Hong Kong
Crypto exchange Binance had received...
Singapore MAS Issues 2-Year Ban on Standard Chartered Bank Relationship Manager...
Singapore MAS Issues 2-Year Ban on Standard Chartered Bank Relationship Manager for Forgery after Singapore Court Conviction, Forged Name on Bank Account Statement in...
Hong Kong Launches e-HKD Pilot Program for 16 Banks & Fintech...
Hong Kong Launches e-HKD Pilot Program for 16 Banks & Fintech Firms, HSBC, Standard Chartered, Hang Seng Bank, Bank of China, ICBC, China Construction...
Singapore Minister of State Alvin Tan Reply for MAS Tharman Shanmugaratnam...
Singapore Minister of State Alvin Tan Reply for MAS Tharman Shanmugaratnam on Wealth & Family Office Inflow: Non-Retail Investors from Family Offices & HNWIs...
Singapore MAS Tharman Shanmugaratnam on Corrupt & Dishonest Individuals Working in...
Singapore MAS Tharman Shanmugaratnam on Corrupt & Dishonest Individuals Working in Financial Sector: MAS Does Not Maintain Database of Court Convictions, Criminal Records are...
Singapore MAS Tharman Shanmugaratnam on Regulatory Standards for External Asset Managers:...
Singapore MAS Tharman Shanmugaratnam on Regulatory Standards for External Asset Managers: Same Banking Regulatory Standards Imposed on EAMs Including Money Laundering, KYC, Source of...
Singapore MAS Tharman Shanmugaratnam on Philanthropic Contribution by Family Offices: Do...
Singapore MAS Tharman Shanmugaratnam on Philanthropic Contribution by Family Offices: Do not Track Philanthropic Contribution by Family Offices But Studying if Tax Incentives Could...
United States Fed Increases Interest Rate by 0.25% to 5% –...
United States Fed Increases Interest Rate by 0.25% to 5% - 5.25% Range, Target Inflation at 2%
4th May 2023 | Hong Kong
The United States...
Hong Kong Central Bank HKMA Increases Interest Rate by 0.25% to...
Hong Kong Central Bank HKMA Increases Interest Rate by 0.25% to 5.5%, Following US Fed Interest Rate Increase to 5% - 5.25% Range on...
Hong Kong Central Bank HKMA Hosts 1st Data Summit Attended by...
Hong Kong Central Bank HKMA Hosts 1st Data Summit Attended by 260 Senior Representatives from Banks & Data Service Providers, HKMA Fintech 2025 Strategy...
