Latest News
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Europe
European Commission Launches MiFID II Review
February 20, 2020 -
India
India Cabinet Approves SEBI-FCA Updated AIFMD MoU
February 20, 2020 -
AML / KYC
Huawei Alleges HSBC Continued Evading Sanctions After 2012 DPA
February 20, 2020 -
Taiwan
Taiwan FSC Fines Cathay Life for Lax Sales Controls
February 20, 2020 -
Korea
Lime Asset, Shinhan Investment Raided in Hedge Fund Misselling Probe
February 20, 2020 -
Asia-Pacific
Thailand, Cambodia Launch Cross-Border QR Payments
February 20, 2020 -
Hong Kong
HK Court Upholds SFC Power to Access Digital Devices in Investigations
February 19, 2020 -
Korea
FSC Korea Outlines Ten Policy Measures Targeting Innovation
February 19, 2020 -
Australia & NZ
New Zealand Takes Step Towards New Financial Conduct Regime
February 19, 2020 -
Capital Regulation
JBA Rebuts BCBS Proposal on Sovereign Exposure Disclosures
February 19, 2020
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