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Hong Kong is a gateway to China and financial markets across Asia and is home to thousands of financial institutions, including some of the world’s most innovative fintechs. Like every global financial center, however, Hong Kong faces a range of […]
Knowledge & Training
7 Tips To Help Fintechs Comply With Anti Money Laundering In Singapore Singapore is one of the world’s busiest and most innovative commercial hubs and a destination for banks and financial services businesses around the world. Given that status, anti […]
Avoid a AU$450,000 Fine: Understand the DFAT Sanctions List The Australian DFAT Sanctions List plays a significant role in the fight against international money laundering and the financing of terrorism due to its influential economic and political powers. To curb […]
Anti Money Laundering Indonesia: What You Need To Know One of Southeast Asia’s most important economies, Indonesia is increasingly focused on anti money laundering regulation. Indonesia has traditionally struggled with money laundering threats thanks to a lack of regulation and […]
What is RBI? Simply put, RBI stands for the Reserve Bank of India and is responsible for regulating India’s financial markets and maintaining economic stability. Established by the Reserve Bank of India Act 1934, and commencing operations on 1 April […]
What is Japan’s FSA? Japan’s FSA (Financial Services Agency) is the principal regulatory body responsible for the stability of Japan’s financial system. Originally created in 1998 as an administrative wing of the Prime Minister’s Office, Japan’s Financial Services Agency (FSA) […]
What Is The Reserve Bank Of New Zealand (RBNZ)? The Reserve Bank Of New Zealand (RBNZ) works to maintain the stability of New Zealand’s monetary and financial system and provides regulatory oversight for banks and other financial institutions. The RBNZ […]
As the largest trading market for cryptocurrency in the world, Asia has also one of its most diverse regulatory environments. Crypto regulations in Asia fall across a spectrum: while many territories have paved the way for the adoption of cryptocurrencies, […]
What Is The Asia Pacific Group (APG)? The Asia Pacific Group on Money Laundering is an inter-governmental organization working to implement international standards for the prevention of money laundering and counter terrorist financing in the Asia Pacific region. The Asia […]
Regulations in Hong Kong: The Hong Kong Monetary Authority What is HKMA? As the central banking institution, the Hong Kong Monetary Authority is responsible for maintaining the city’s monetary and banking stability. The Hong Kong Monetary Authority (HKMA) was established […]
What is the Monetary Authority of Singapore (MAS)? The Monetary Authority of Singapore (MAS) was established in 1970 by act of government, beginning operations as the country’s central bank, and financial regulatory authority, on 1 January 1971. Prior to its […]
Is Cryptocurrency Legal In Australia? Cryptocurrencies: Legal, treated as property Cryptocurrency exchanges: Legal, must register with AUSTRAC In Australia, cryptocurrency, digital currencies, and cryptocurrency exchanges are legal. In addition to this, Australia cryptocurrency regulations and laws are also progressive. The […]