SFC encourages licensed corporations to participate in Anti-Scam Charter 2.0
time：
2024-04-12 08:32:00
views：
30934
Rules, Procedures, and Conditions for the Application for and the Issuance of a Virtual Bank License
time：
2024-03-15 13:43:20
views：
25965
MUFG Bank (China) Receives Lead Underwriting License for Corporate Panda Bonds in Chinese Interbank Bond Market
time：
2024-01-29 10:40:30
views：
27606
Mauritius regulatory update: Financial Services Commission (“FSC”) guidelines for digital signatures
The guidelines set out the FSC's expectations of the industry and licensees when adopting digital signatures while conducting their financial business activities.
time：
2024-01-19 10:10:00
views：
32899
Statistics of Stored Value Facilities (SVF) Schemes Issued by SVF Licensees
time：
2023-09-18 11:27:20
views：
53390
The Securities and Commodities Authority (SCA) receives applications for licensing companies intending to provide Virtual Asset Services
The SCA has already received license requests and inquiries from companies wishing to provide Virtual Asset services
time：
2023-07-21 14:49:30
views：
51905
PremierCredit Achieves Regulatory Milestone with Successful Acquisition of 2 Licenses
time：
2023-07-11 15:31:05
views：
46539
Deutsche Bank Applies for Digital Asset Custody License in Germany: Report
Germany’s largest bank, with assets worth $1.3 trillion, has been working on the custody platform for over two years.
time：
2023-06-26 13:06:03
views：
57462
KVision Signs Agreement to Support Private Equity Investments and Technology Companies in China
This marked the first and the only Thai bank to receive such license and quota approval.
time：
2023-06-25 13:15:52
views：
43101
S.Korea's KakaoBank to launch internet bank in Thailand
A tie-up with the Thai financial holding company SCBX will jointly pursue a related license in the Southeast Asian nation
time：
2023-06-16 10:09:39
views：
54108
CBUAE issues new guidance for licensed financial institutions on anti-money laundering and combatting the financing of terrorism
The new guidance will assist LFIs' understanding of risks and effective implementation of their statutory AML/CFT obligations.
