Category Archives: Lastest Topics

Seminar on Banking Sector’s Support Measures for Small and Medium-sized Enterprises

The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks and the Chinese [...]

Harnessing the Power of Data Analytics in Compliance: Driving Efficiency and Effectiveness

In today’s complex business environment, organizations face a myriad of regulatory requirements and compliance challenges. [...]

Navigating the Compliance Maze: Unlocking Efficiency and Effectiveness through Holistic Strategies

In today’s complex business environment, organizations face a myriad of regulatory requirements and compliance challenges. [...]

Frontier Buys $49M in Carbon Removal Credits from Stockholm Exergi for Stripe, Meta, JP Morgan Chase and H&M Group

Stockholm Exergi has signed an agreement for permanent negative emissions worth just over SEK 500 [...]

Bogus Telephone Calls

According to a circular published on 21 June, the Hong Kong Monetary Authority (HKMA) notes [...]

Enhancements to the Code of Practice on Person-to-Person Marketing Calls

The Hong Kong Monetary Authority (HKMA) welcomed the launch of the revised Code of Practice [...]

Historic $10 Billion California Climate Resilience Bond Proposal Aims to Protect Vulnerable Communities from Climate Change

In California, climate change hits hardest in the most vulnerable communities. A new $10 billion [...]

Insurance Authority warns against fraudulent website

According to a press release on 20 Jun 2024, the Insurance Authority (IA) wished to [...]

SFC secures conviction for provision of paid investment advice on Telegram chat group without licence

According to a press release on 20 Jun 2024, the Eastern Magistrates’ Court convicted Mr [...]

Sustainable Building Solutions Provider Bisly Raises €6.2 Million

Sustainable building solutions provider Bisly announced on June 19, 2024 that it has raised €6.2 [...]