Compliance Lapses Costly for Financial Firms: Lessons from FINTRAC’s Penalty on MSBG International Holdings Ltd. 💡 A Wake-Up Call for Financial Institutions Regulatory compliance is not an option—it is a necessity. The recent $24,750 penalty imposed by FINTRACon MSBG International Holdings […]
Urgent Compliance Alert: New HKMA & SFC Sanctions Rules – Are You at Risk? 🔥 Major Regulatory Shake-Up – What You Need to Know NOW Hong Kong’s financial sector just got hit with a major regulatory update, and if your business
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Hong Kong’s Fintech Future: A 2025 Perspective on the HKMA’s Fintech Promotion Roadmap Beyond the Hype: What the HKMA’s Fintech Roadmap Means in 2025 As we step into 2025, Hong Kong’s financial industry is at a critical inflection point. The
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Greentech in Banking: HKMA Latest Data-Driven Compliance and Risk Management Imperative The Convergence of Regulation, Risk, and Opportunity The Hong Kong Monetary Authority (HKMA)’s 2025 Adoption Practice Guide on Greentech in the Banking Sector underscores a critical shift in the
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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
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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
