Hong Kong Securities Regulator Raids Casino Owner Kingston Financial
Investigators with Hong Kong’s Securities and Futures Commission last week raided the Hong Kong headquarters …
Asia-Pacific: Fintech Associations Unite to Form Fintech Network
On January 16, 2019, fintech associations from across the Asia-Pacific region announced the establishment of …
Regulatory News Updates – January 11, 2019
Hong Kong: Customs and Excise Department Issues Circular on Non-Profit Organisations and Terrorism Financing Red Flag Indicators
On January 4, 2019, the Customs and Excise Department of Hong Kong published a circular …
2018 in Focus: Payments in Asia-Pacific, Middle East and Africa
Despite the diversity of the Asian, Pacific, African and Middle Eastern markets, in all four …
Hong Kong: Government Publishes AML/CTF Policy Statement for Money Service Operators
On December 18, 2018, the Customs and Excise Department of the Hong Kong government released …
Landing International's Missing Chairman Contacts Board, 'Resumes His Duties'
After three months of questioning by Chinese investigators, the missing chairman of Jeju casino operator …
Hong Kong: Privacy Commissioner Clarifies Data Breach and Associated Issues of Public Concern
On November 4, 2018, the Privacy Commissioner for Personal Data (PCPD) in Hong Kong released …