Project Rialto: A Deep Dive into the Future of BIS-Led Cross-Border Payments and Compliance. The Bank for International Settlements (BIS) Innovation Hub, in collaboration with the Eurosystem, Singapore, and key central banks, has launched Project Rialto, an ambitious initiative aimed […]
Sharing an Important and Insightful Circular from the HKMA, Which References a Previous SFC Circular Issued in October 2024 📢 IMPORTANT NOTICE: SFC Circular on Deficiencies in Private Fund & Discretionary Account Management 📢 📅 Date: 28 January 2025🏛 From:
The New Regulatory Landscape for Virtual Asset Trading Platforms As the financial industry continues to evolve, regulatory scrutiny on virtual assets remains a key focus. The Securities and Futures Commission (SFC) of Hong Kong has released a circular on January
SFC’s Latest Virtual Asset Compliance Findings: What You Must Know Read More »
HKMA 2024 Review: Turning Compliance into Innovation | Studio AM Introduction Resilience Cyber & Fraud Green Banking Fintech & AI Conclusion HKMA 2024 Review: Turning Compliance into Innovation November 13, 2025 Introduction: Compliance as a Strategic Advantage The financial industry
