Hong Kong Monetary Authority White Paper Proposes General-Purpose CBDC
Hong Kong has set a new course in its exploration of a central bank digital …
Personnel Moves - September 2021
The fledgling German regulator makes a pair of senior appointments, FanDuel selects its permanent CEO …
Hong Kong Outlines AML Expectations For SVF Licensees
The Hong Kong Monetary Authority has published the results of a thematic review of money laundering …
Hong Kong Jockey Club Strips Membership From Jailed Democrats
The Hong Kong Jockey Club has revoked the memberships of three veteran pro-democracy figureheads convicted …
News In Brief: September 13-September 17, 2021
A William Hill unit is under orders from the Swedish regulator, Michigan and New Jersey …
Hong Kong Payment Firms In Firing Line
Hong Kong’s National Security Department is issuing messages to various firms to hand over information …
Hong Kong's Regulatory Approach To Global Financial Trends
The Hong Kong Monetary Authority (HKMA) is asking the region’s banks to embrace financial technology …
News In Brief: August 2-August 6, 2021
An Indian minister has vowed to ignore a recent High Court ruling and introduced a …
Hong Kong Manager-In-Charge Regime - A Primer
Senior management, board directors and those holding key responsibilities in core functions, such as anti-money …