Category Archives: Lastest Topics

SFC reprimands and fines Potomac Capital Limited $800,000 for breaching Financial Resources Rules

June 8 2020 The Securities and Futures Commission (SFC) has reprimanded and fined Potomac Capital [...]

Court convicts and fines former director and shareholder of Wonderful Wealth Group Limited for unlicensed activities

4 Jun 2020 The Eastern Magistrates’ Court today convicted Mr Chong Kin Ting, former director [...]

Feedback from recent thematic reviews of Anti-Money Laundering and CounterFinancing of Terrorism (AML/CFT) control measures for remote customer onboarding initiatives

03 Jun 2020 Key observations and good practices in AML/CFT control measures were identified   in [...]

Anti-Epidemic Fund

1 June 2020 The Financial Services and the Treasury Bureau of the Government has appointed [...]

Common Assessment Framework on Green and Sustainable Banking

13 May 2020 The HKMA has developed a common framework to assess the “greenness baseline” [...]

A crashing economy

2019 will be remembered for a lot of things, but the state of the Indian [...]

The four corners of the new space economy

It’s gotten to the point now where a handful of angel investors can put a space [...]

[TCSP] United Nations Security Council Sanctions Against Mali

The list of individuals and entities under section 15 of the United Nations Sanctions (Mali) [...]

Gold at Six-Week High on Caution Over Economy, Trade

Gold prices rose to their highest level in more than six weeks, as investors remain [...]

Where wealthy Americans think the market and US economy will be at end of 2020

America’s wealthy are showing increased levels of anxiety about the economy and stock market headed [...]