The Hong Kong Monetary Authority, together with the Bank of Israel and the Bank for International Settlements Innovation Hub’s Hong Kong Centre announced a joint research initiative to explore cybersecurity issues in the context of retail central bank digital currency.
A tripartite anti-crime operation led by Hong Kong, Guangdong, and Macao police authorities has resulted in the arrests of 1,837 persons and seizures of drugs and illicit goods worth over HK$100 million.
U.K. lawmakers target legal entities in Northern Ireland, Hong Kong arrests 16 suspected money launderers, and more, in the midweek roundup.
Russians using Visa and Mastercard, U.K. agents raid blacklisted oligarch’s home, and more, in the midweek roundup.
Hong Kong’s Securities and Futures Commission reprimanded and fined the Shanghai, China-based securities brokerage firm $3.8 million for failures to comply with its anti-money laundering and counterterrorist financing regulatory requirements
The Securities and Futures Commission (SFC) penalized the Hong Kong-based financial institution and brokerage entity Emperor Securities Limited and Emperor Futures Limited, collectively known as Emperor, for failing to implement effective controls on third party deposits and payments.
|Compliant : 11||High : 0|
|Largely Compliant : 25||Substantial : 6|
|Partially Compliant : 4||Moderate : 5|
|Non-Compliant : 0||Low : 0|
|Rank : 54/110|
|Score : 5.2/10|
|Rank : 11/179|
|Score : 77/100|
|Rank : 4/133|
|Score : 66/100|