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BIS to host virtual ICTS Risks Forum October 29

DEPARTMENT OF COMMERCE Bureau of Industry and Security Notice of Virtual Forum for Risks in the Information Communication Technology Supply Chain AGENCY: Bureau of Industry and Security, Office of Technology Evaluation, U.S. Department of Commerce. ACTION: Notice of virtual forum. SUMMARY: The Bureau of Industry and Security (BIS) is announcing […]

Next Week: Vegas, baby!

Mr. Watchlist will be in Las Vegas (aka “Lost Wages”) for the ACAMS Fall Conference at the Aria. He’ll be spending at least some of his time at the Dow Jones booth – come by and say hi! You can also catch him Tuesday on the Adverse Media Screening panel […]

Upcoming trade sanctions webinars from the UK

You are invited to attend a Trade Sanctions webinar hosted by Department for International Trade and HM Treasury to hear about trade sanctions following EU Exit. Trade sanctions applying to importers, exporters and companies affected by The Protection of Trading Interests Speakers from DIT International Trade Policy; Import Control, Export […]

FCDO announces Belarus sanctions webinar

The UK has imposed a package of trade, financial, and aviation sanctions on Belarus, in response to the continued undermining of democracy and human rights violations by the Lukashenko regime. These measures coincided with the anniversary of the fraudulent election in Belarus, coincided with the US and Canada’s announcement of their own packages […]

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 […]

HKMA hosts “Unlocking the Power of RegTech”

30 Jun 2021 The HKMA hosts its flagship Regtech event – “Unlocking the Power of Regtech” The Hong Kong Monetary Authority (HKMA) successfully hosted its flagship Regtech conference “Unlocking the Power of Regtech” today (30 June 2021). The virtual event was attended by over 4,000 participants with strong interest in Regtech. Mr […]

HKMA Event: Unlocking the Power of RegTech

01 Jun 2021 The HKMA invites registration for its flagship Regtech event – “Unlocking the Power of Regtech” The Hong Kong Monetary Authority (HKMA) is pleased to present its flagship Regtech event – “Unlocking the Power of Regtech” scheduled for 30 June 2021. “Unlocking the Power of Regtech” marks a […]