Connecting...

W1sizmyilcivc3j2l3d3dy9vbgl2zxivy3vycmvudc9wdwjsawmvchjvzhvjdglvbi9uzxdzlw9ulwnvbxbsawfuy2uvaw1hz2vzl2jhbm5lci1kzwzhdwx0lwmxmwiznzc3m2yyntk2nmnlmjc1nguzmji4nweyzdbmlmpwzyjdlfsiccisinrodw1iiiwimjawmhgymdajil1d

Hong kong

W1siziisijiwmtcvmdgvmtcvmdcvmtuvmtevms9wmtbfy2jhlmpwzyjdlfsiccisinrodw1iiiwintawedmwmcmixv0

Hong Kong Under The Spotlight In Australian Money Laundering Case

Australia’s financial watchdog, Austrac has filed a case against Commonwealth Bank of Australia (CBA) – one of the country’s “big four” banks – alleging some AUS$ 90 million (US$70.9 million) of laundered money was de...

Read more...

W1siziisijiwmtcvmdgvmtcvmdyvndcvntyvmjayl1rly2hub2xvz3ktvhjhzgluzy1jbwfnzs0xlmpwzyjdlfsiccisinrodw1iiiwintawedmwmcmixv0

Hong Kong Securities And Futures Commission's Consultation On Proposals To Reduce Hacking Risks In Internet Trading

On May 8, 2017, the Hong Kong Securities and Futures Commission (SFC) launched a two-month consultation on proposals to reduce and mitigate hacking risks associated with internet trading. The SFC aims to conclude the ...

Read more...

W1siziisijiwmtcvmdgvmtcvmdyvndevmtyvotqzlzkzowmwndu4ltgyywqtmtflny1hnzy3lwjjmzewztu1zgqxmf8xmjgwedcymf8wmje2ntiuanbnil0swyjwiiwidgh1bwiilci1mdb4mzawiyjdxq

Weigh Pros And Cons Before Giving ICAC Extra Powers

The importance of the role played by the Independent Commission Against Corruption in combating graft cannot be overstated. Created in 1974 to deal with grave public concerns about corruption, notably among police off...

Read more...

W1siziisijiwmtcvmdgvmtcvmdcvmzevmjmvntizl0rdmwdyyulxqufbvlfmms5qcgcixsxbinailcj0ahvtyiisijuwmhgzmdajil1d

FATF Plenary: 8 Things You Should Know

The global standard-setter on anti-money laundering/counter-terrorist financing (“AML/CTF”), the Financial Action Task Force (“FATF”) held its recent plenary meeting in Valencia on 21-23 June 2017. Key coverage includ...

Read more...

W1siziisijiwmtcvmdgvmtcvmdyvmjuvmdyvmzy1l293c18xndyxnzk3njqxntgyotcuanbnil0swyjwiiwidgh1bwiilci1mdb4mzawiyjdxq

Human Rights Center Asks US Congress To Probe HNA Group

HONG KONG -- A group of U.S.-based Chinese activists wrote an open letter on Tuesday to the U.S. Congress and the administration, urging it to probe HNA Group over concerns that the largest shareholder of the well-con...

Read more...

Pages: