Hong Kong banks tighten scrutiny of Chinese clients after trading curbs
Lenders have also raised the threshold for mainland applicants seeking [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism [...]
SFC Tightens Account Opening Supervision, Introduces New Measures Targeting Mainland Investors
The Securities and Futures Commission (SFC) today (22 May 2026) issued a [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Revisions to Licensing Guide on the new fees
13 arrested in alleged triad-run phone scam syndicate
Thirteen people have been arrested over an alleged triad-controlled phone [...]
2 women jailed for bringing $280mn in cash into HK
Two women in their sixties have been convicted of money [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Sudan) Regulation 2013
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2026
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Afghanistan) Regulation 2022, United Nations (Anti-Terrorism Measures) [...]
Anti-money Laundering Seminar for Money Service Operators [24.3.2026]
Introduction to Cyber and Information Security
