SFC hosts forum to encourage responsible Regtech adoption for anti-money laundering and counter-financing of terrorism
The Securities and Futures Commission (SFC) concluded its forum to encourage the financial services
time:
2024-11-06 13:30:11
views:
5701
Eurex Clearing successfully participates in ECB trials for wholesale digital money pilot
time:
2024-10-30 16:20:00
views:
6748
The EBA clarifies the procedure for the classification of asset referenced tokens and e-money tokens as significant and the transfer of supervisory powers between the EBA and competent authorities
time:
2024-10-23 11:58:00
views:
7259
Inter-Ministerial Committee Publishes Recommendations to Strengthen Singapore's Anti-Money Laundering Framework: ‘Proactive Prevention, Timely Detection, Effective Enforcement
time:
2024-10-08 13:39:20
views:
12537
HKMA commences Phase 2 of e-HKD Pilot Programme and expands Project e-HKD to explore new forms of digital money
time:
2024-09-25 09:43:04
views:
16694
Per UAE Cabinet Decision: The National Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee Replaces the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism
time:
2024-09-23 13:46:10
views:
17139
Establishment of direct linkage between Central Moneymarkets Unit of HKMA and Macao Central Securities Depository and Clearing Limited of AMCM
time:
2024-09-18 09:01:07
views:
15755
PBOC:Financial Statistics Report (July 2024)
1. Broad money rose by 6.3 percentAt end-July, broad money supply (M2) stood at RMB303.31 trillion,
time:
2024-08-15 09:42:05
views:
17573
Quantitative easing and quantitative tightening: the money channel