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In Singapore, Fintechs get a Festival!

Media ReleasesPublished Date: 04 August 2021Singapore FinTech Festival 2021 to take place from 8 to 12 November, with key focus on Web 3.0MAS sets up new entity to drive future expansion of the SFFSingapore, 4 August 2021… The Monetary Authority of Singapore (MAS) today announced that the Singapore FinTech Festival […]

Daily Digest for Monday-Tuesday, August 2-3, 2021

Happy Birthday to Mr. Watchlist’s baby sister! HKMA Instant Message Alert: Bank of China phishing instant messages July 30, 2021: OFAC Cuban designations made under Global Magnitsky authorities Asymmetric warfare: UK, US statements on Iranian attack on merchant vessel HKMA Alert: Fraudulent HSBC website and phishing instant message July 30, […]

EU adds 8 to Nicaragua sanctions

Nicaragua: EU imposes sanctions on eight more individuals The Council has imposed restrictive measures on eight more individuals responsible for serious human rights violations in Nicaragua and/or whose actions undermined democracy or the rule of law, including Vice-President Rosario Murillo. These measures are targeted at individuals and are designed in […]