The HKICPA will lead the work to develop local sustainability reporting standards along with complementary application and implementation guidance.
VSFG is said to be "actively engaged" in discussions with the SFC on plans to potentially launch the new spot bitcoin ETF in May.
Two individuals and three entities were sanctioned by the US and UK for engaging in fundraising efforts to support Hamas.
The Group offers a set of principles as guidance for the IA function to promote effective financial crime risk management within FIs.
The US and South Korea also launched a new task force that will work to disrupt North Korean refined oil procurement networks.
Firms should consider deploying additional staff and or making adjustments to work shifts or working hours to cope.
The product allows investors to acquire fractional ownership of physical gold represented by tokens recorded on a distributed ledger.
Russian broker is accepting offers from Russians looking to free up overseas-held shares affected by sanctions.
GenAI enabled JPX to widen the coverage of the checks, making breakdowns by market segment, company size, and sector possible.
The FATF cites the ongoing implementation of requirements for companies to report beneficial ownership information to FinCEN.