April 7, 2025
The Global Compliance Edge – Monthly Newsletter – March 2025
GCE MONTHLY REGULATORY ROUND-UP
March 2025 | Hong Kong • Singapore • Australia
HONG KONG | Securities and Futures Commission (SFC)
The
BLOG
- March 26, 2025
The Global Compliance Edge Monthly Newsletter – February 2025
February Update from the SFC in Hong Kong
The SFC has been actively pushing forward several key initiatives and enforcement actions this February, demonstrating their
- February 6, 2025
The Global Compliance Edge Monthly Newsletter – January 2025 Edition
Welcome to the GC Edge Newsletter, your source for key updates on compliance and anti-money laundering (AML) developments across Hong Kong, Singapore, and Australia. Stay
- January 2, 2025
Major Changes to Australia’s AML/CTF Regulations – What You Need to Know
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 has introduced sweeping changes to Australia’s regulatory landscape, bringing several new industries under the scope of
December 9, 2024GC-Edge Fortnightly Update – Australia (25th November to 8th December)
ASIC Announces Plans to Update Several Key RGs in 2025
On 25 November 2024, the Australian Securities and Investments Commission (ASIC) announced plans to
December 9, 2024GC-Edge Fortnightly Update – Dubai (25th November to 8th December)
MOU Signed to Bolster Collaboration in Financial Technologies and Innovation
On 28 November 2024, the National Association of Software and Service Companies (NASSCOM) signed
December 9, 2024GC-Edge Fortnightly Update Singapore (25th November to 8th December)
MAS Issues 14-Year Prohibition Orders Against Former UOB Representative
On 26th November 2024, the Monetary Authority of Singapore (MAS) imposed 14-year prohibition orders against
December 9, 2024GC-Edge Fortnightly Update – Hong Kong (25th November to 8th December)
Market Misconduct Case: China Forestry’s Leadership Sanctioned
On 28 November 2024, the Market Misconduct Tribunal (MMT) sanctioned the former CEO and chairman of
November 26, 2024THE EDGE – Hong Kong Compliance Newsletter (1-14th November 2024)
Securities and Futures Commission (SFC)
On 4 November 2024, Julia Leung, CEO of the SFC, delivered the opening remarks at the AML/CFT Regtech Forum,
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