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HKMA and Multilateral Organisations Enhance Strategic Partnership for Climate Investment in Asia

time:
2024-11-12 08:56:11
views:
6337

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:
17120

LONDON STOCK EXCHANGE CELEBRATES THE LAUNCH OF THE CORPORATE REPORTING AWARDS

The awards, which are open to all UK-based organisations or those listed on the London Stock Exchang

time:
2024-05-16 13:04:00
views:
18635

PSC Trade Promotion Organisations and Companies Joining the “Conference Of Entrepreneurs”

Macao, the Commerce and Trade Co-operation Platform for China and Portuguese-speaking CountriesAs on

time:
2024-04-19 11:53:46
views:
21819

Most investment services miss BIDA's single OSS window

Only 47 services of 22 organisations have so far been added to the OSS facility since it was launched in February 2019.

time:
2023-07-21 13:59:04
views:
60003

Combining the appeal of international organisations to hold exhibitions and conferences to promote the moderate diversification of Macao's economy

time:
2023-02-21 13:27:46
views:
57815

Germany's BaFin tells Eurex Clearing, Clearstream to clean up organisational deficiencies

time:
2023-01-06 12:20:34
views:
61232

CBUAE imposes administrative sanctions on an exchange house operating in the UAE

The Central Bank of the UAE (CBUAE) has imposed administrative sanctions on the owner and general manager of an exchange house operating in the UAE, pursuant to Articles 87 and 137 of the Decretal Federal Law No. (14) of 2018 regarding the Central Bank and organisation of Financial Institutions and Activities.

time:
2022-09-06 15:30:30
views:
68053

EBA calls for more proactive engagement between supervisors in anti-money laundering and counter-terrorist financing colleges

EBA observes that most competent authorities have devoted resources to ensure effective functioning of anti-money laundering and counter-terrorist financing (AML/CFT) colleges. EBA finds that ongoing cooperation and proactive information exchanges between supervisors has not been fully achieved yet in all AML/CFT colleges. EBA recommends the organisation of AML/CFT colleges to be more risk-based.

time:
2022-09-01 16:48:22
views:
68462

Luxembourg: CSSF Issues Circular On UCI Administrators: What To Know?

The Luxembourg Financial Sector Supervisory Authority (the CSSF) recently published Circular 22/811 (the Circular) on the authorisation, governance and internal organisation of administrators of undertakings for collective investment (UCIs).

time:
2022-08-26 16:57:47
views:
61198

Financial Stability, Financial Services and Capital Markets Union - Organisation Chart

time:
2020-09-05 10:09:00
views:
71793

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