Tag: cft
Showing 4 out of 4 results
15 November 2023
FinTech Global FS Regulatory Round-up – w/e 10 November 2023
26 April 2023
FinTech Global FS Regulatory Round-up - w/e 21 April 2023
09 January 2020
Happy New Year – Happy New Money Laundering Regulations
On 20 December 2019, we received a festive treat: the publication of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (the …
18 November 2019
Casting the regulatory net over virtual assets – HK's SFC finalises new regulatory framework for virtual asset trading platforms
On 6 November 2019, Hong Kong's Security and Futures Commission (SFC) issued a position paper setting out a new regulatory framework for the licensing of …