The new office will help to establish a coordinated investigation system to combat money laundering and improve the efficiency of fighting financial crime.
August 21, 2023The law has raised concerns over the excessive powers granted to the government to access private data without consent.
August 11, 2023The bill, if enacted, would require firms to start reporting crypto transactions exceeding $10,000 after 18 months.
August 10, 2023US House committee accuses BlackRock and MSCI of indirectly financing blacklisted entities that facilitate human rights abuses.
August 4, 2023Public companies will be required to disclose their cyber risk management practices and report significant incidents within four business days.
August 1, 2023The 'Financial Innovation and Technology for the 21st Century Act' has now advanced in key committees in the US House of Representatives.
July 28, 2023Self-reporting of sanctions and export controls violations make companies potentially eligible for "significant mitigation".
July 27, 2023China's central bank releases draft rules on data security management, applicable to both domestic as well as foreign-funded financial institutions.
July 26, 2023Mainland issuers seeking a listing in Hong Kong will have to submit to HKEX a CSRC notification that confirms their completion of the Mainland filing procedures.
July 24, 2023China says the imposition of export curbs on gallium and germanium is to safeguard national security and interests.
July 4, 2023