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AML / KYC
Why Hong Kong’s New Trust Rules Won’t Boost AML/CTF Efforts
By Bradley Maclean | 01/03/2018
Rather than comply with new rules on beneficial owner registration and due diligence, many trusts are likely to simply leave Hong Kong for less onerous jurisdictions.
Crypto / Digital Assets
Thailand Banks Banned from Cryptocurrency Activities
By Manesh Samtani | 14/02/2018
Banks prohibited from trading, advising on, and creating platforms for cryptocurrency.
Securities / Derivatives
Thailand Allows Securities Firms to Offer Bitcoin Futures Locally
By Manesh Samtani | 11/01/2018
The SEC says fraud and money laundering not points of concern as CBOE and CME markets are properly supervised.
HKMA Fines State Bank of India for Breach of AML/CTF Rules
By Editors | 03/08/2015
SBI’s Hong Kong branch fined HK$7.5 million for breaching anti money-laundering and counter terrorism financing rules.
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