Industry Events
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 […]
16 Sep 2021 The HKMA hosts Anti-Money Laundering Webinar on Collaboration, Data and Technology The Hong Kong Monetary Authority (HKMA) hosted an Anti-Money Laundering (AML) Webinar today (16 September), sharing an updated risk assessment of the banking sector and showcasing positive outcomes of the public-private partnership in information sharing. The […]
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 […]
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 […]
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 […]
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 […]
Dear Exporter, Register for: Technology, Software and Strategic Export Controls 2021 – Do I need an export licence? This free 1 hour webinar on 10th August 2021 at 15:00 (BST) is for exporters of military or dual use technology and software. The webinar will provide guidance on the UK’s licensing requirements, including exports of […]
Dear Exporter, Register now for: Strategic Export Controls and Licences – Making Licence Applications. Making a good export control licence application allows responsible exporters to get their goods to market quicker and be more competitive. But this can be a challenge with all the information needed, especially with technically or geographically […]
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 […]
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 […]
