The Global Compliance Edge – Monthly Newsletter – March 2025
GCE MONTHLY REGULATORY ROUND-UP
March 2025 | Hong Kong • Singapore • Australia
News
The Global Compliance Edge Monthly Newsletter – February 2025
February Update from the SFC in Hong Kong
The SFC has been actively pushing forward
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
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
GC-Edge Fortnightly Update – Australia (25th November to 8th December)
ASIC Announces Plans to Update Several Key RGs in 2025
On 25 November 2024,
GC-Edge Fortnightly Update – Hong Kong (25th November to 8th December)
Market Misconduct Case: China Forestry’s Leadership Sanctioned
On 28 November 2024, the Market
THE EDGE – Hong Kong Compliance Newsletter (1-14th November 2024)
Securities and Futures Commission (SFC)
On 4 November 2024, Julia Leung, CEO of the
PrecisionComply Australia Newsroom Update: ASIC vs ASX – A Cautionary Tale of Market Transparency
As Compliance professionals, we see firsthand how critical transparency and trust are to maintaining the
Last Week in Hong Kong (5th to 11th August 2024)
The first full week of August has been eventful for Hong Kong’s financial and regulatory