Regulation
Regulation | 19 Feb 25
SFC unveils roadmap for Hong Kong’s ‘global virtual asset hub’
12 major initiatives will enhance security, innovation and growth of its virtual asset market
Dubai FSA unveils thematic insurance sector review on financial sanctions
The regulator identified areas requiring further strengthening
Guernsey receives ‘positive’ MONEYVAL evaluation
It was one of a very small number of jurisdictions to receive more than one top rating of ‘High’
SFC fines Hang Seng Bank HK$66.4m for mis-selling investment products
They did not adequately supervise and monitor the sale of collective investment schemes to clients
Regulation | 29 Jan 25
FCA issues ‘first ever’ fine for transaction reporting failures under MiFIR
It needed to receive complete, accurate and timely transaction reports




