This is the second warning the SFC has issued against MEXC. Regulators in Korea, Japan, India and Germany have also warned against MEXC.
The HKMA said the revised market risk and CVA risk capital frameworks will come into effect “on a day to be appointed”, but intended to be 1 January 2025.
A former CCB Asia sales executive was charged for taking bribes to expedite the account opening process for six clients.
The study used granular corporate loan data and a deep neural network model to analyse the effectiveness of the SFGS in facilitating access to credit for SMEs.
Hong Kong is reportedly considering whether to still keep local markets closed during the most severe weather events to help smaller firms continue operations.
Phase 2 will focus on programmability, tokenisation and atomic settlement, leveraging the ‘Project Ensemble’ sandbox.
Project Symbiosis aims to address the lack of comprehensive emissions data from SMEs that are part of larger supply chains.
The warning refers to the Seychelles company Bybit Fintech Limited, and not the HK-incorporated Spark Fintech Limited, which has applied for an SFC licence.
A new report from NICE Actimize and Regulation Asia sheds light on APAC’s use of technology to fight financial crime.
The HKMA will use the sandbox to communicate supervisory expectations and guidance on the issuance of fiat-referenced stablecoins in Hong Kong.
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