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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 […]

Need a license from OFSI?

Webinar: How to fill in a licence application OFSI is hosting a webinar on completing a licence application form.   Join us to hear a member of our licensing team talk about best practice and top tips for making the process of applying for a licence as smooth as possible.  The […]

OFSI writes blog post about licensing…

Introduction to licensing Posted by: OFSI, Posted on: 19 April 2021 – Categories: Financial sanctions, Implementation As readers of OFSI’s previous blogs will be aware, the new UK autonomous sanctions framework in place since January 2021 brings important opportunities and changes. Among the updates contained in these new regulations, some of these specifically relate to licensing. OFSI’s […]

Catching up… I promise

I was at the ACAMS Sanctions Space Summit the last two days, so I still have to post yesterday’s OFAC Kingpin changes, and the update from SECO. As for the conference, all in all, it wasn’t bad… some really bad technical problems in a lot of sessions, and smaller, less […]