News list for " Instruments"

European Union to explore new financial instruments

According to market news, the European Union will explore new financial instruments as Trump increases pressure to act.

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2024-11-07 15:23:23
The Hong Kong Monetary Authority completes the fifth targeted review of anti-money laundering measures for virtual asset service providers

The Hong Kong Monetary Authority has issued a circular to banks and licensees of stored value facilities. Its Financial Action Task Force released the results of last month's plenary meeting, identifying jurisdictions with strategic deficiencies in their anti-money laundering, terrorist financing and arms proliferation financing regimes. The Hong Kong Monetary Authority said that the FATF has completed the fifth targeted review of the implementation of relevant anti-money laundering standards fo...

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2024-07-12 07:50:16
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