Regulators are consulting on how to enhance trust business regulation, introduce new omnibus legislation, and encourage best practices in sustainable banking.
This blog post summarises key regulatory developments in Hong...more
Regulators seek to address “rolling bad apples”, bank culture reform, and cryptocurrency derivatives.
This blog post summarises key regulatory developments that took place in Hong Kong and Singapore in May 2020, as...more
SFC outlines new regulatory framework for virtual asset trading platforms, HKMA highlights recent FinTech initiatives, and PBOC discusses China’s forthcoming central bank digital currency.
The fourth annual Hong Kong FinTech...more
11/7/2019
/ AML/CFT ,
Banking Sector ,
China ,
Digital Assets ,
Digital Currency ,
FinTech ,
Hong Kong ,
Hong Kong Monetary Authority (HKMA) ,
Hong Kong Securities and Futures Commission (HKSFC) ,
Payment Systems ,
Popular ,
Trading Platforms