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Regulatory Updates

Hong Kong Regulatory Update – Revised Financial Return Form Takes Effect on 1 January 2022 (October 2021)

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New CIMA Rules & Statements of Guidance to Take Effect in October 2023

SFC’s Conclusion on its Consultation on Amendments to the Enforcement Related Provisions of the Securities and Futures Ordinance

Vietnam Added to Financial Action Task Force Grey List

SFC Posts June 2023 Edition of the AML:CFT Guideline

OFAC: Taking Aim at the Enablers of Russian Sanctions Evaders
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