This is the second warning the SFC has issued against MEXC. Regulators in Korea, Japan, India and Germany have also warned against MEXC.
March 18, 2024HM Treasury has proposed legislation that aims to protect consumers from arbitrary financial exclusion based on political views.
March 18, 2024The statement has been updated from the 2002 version to reflect changes in terrorism, CTF measures, and the evolving nature of public-private cooperation.
March 13, 2024The probe follows a Nov 2022 order from AUSTRAC requiring Bet365 to appoint an external auditor to assess AML/CTF compliance.
March 7, 2024FIs must strike a balance in how they assess country risk and apply their consideration in customer and other risk frameworks.
March 5, 2024The training programme, co-organised by the ICAC and UNODC, brought together participants from 19 jurisdictions.
February 29, 2024The guidance is intended to help reporting entities comply with their AML/CTF obligations when outsourcing to external providers.
February 27, 2024The SFC and police recorded 3,415 cases of virtual asset crimes in 2023, involving around HKD 4.4 billion (USD 562 million).
February 26, 2024Frankfurt was chosen following a competitive bidding process that involved eight other countries. The AMLA will start operations in mid-2025.
February 23, 2024Officials said feedback to last year's consultation was "very supportive" and the upcoming consultation will be more detailed.
February 21, 2024