by Jyotsna Bucktowar | Jul 15, 2023
by Jyotsna Bucktowar | Apr 14, 2023
MAS had issued a “tacit directive” to banks, instructing them to avoid discussing the sources of wealth inflows it has not instructed banks to “keep quiet” about the origins of wealth inflows into Singapore…
by AdrianaAMLP | Sep 23, 2022
The control deficiencies identified in the investigation relate to conducting on-going CDD and EDD in respect of high risk situations during the period between April 2012 and February 2016. CUBHK failed to establish and maintain effective procedures for carrying out...
by AdrianaAMLP | May 2, 2022
Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of that business empire has remained hidden from public view: a trade in sanctioned Iranian goods…
by AdrianaAMLP | Jan 21, 2022
HKMA has issued its Discussion Paper on Crypto-assets and Stablecoins, setting out the regulatory landscape globally and in other jurisdictions, as well as the current landscape in Hong Kong, and how it believes the Hong Kong regulatory framework should be expanded to...
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