Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations
Timothy Morano Dec 06, 2024 10:33 The Hong Kong Financial Authority has fined China CITIC Financial ...
Tag: Authority
Hong Kong Monetary Authority Warns of Fraudulent HSBC Websites
Zach Anderson Nov 15, 2024 14:15 The Hong Kong Financial Authority (HKMA) has issued a warning ...
Fed Boss Won’t Leave: Ron Paul Slams Powell’s ‘Untouchable’ Authority
Former Congressman Ron Paul scrutinized the Federal Reserve and its management, elevating considerations over the ability dynamics between the Fed, ...
Hong Kong Monetary Authority Announces Results of RMB Sovereign Bond Tender
Luisa Crawford Oct 16, 2024 06:26 The Hong Kong Financial Authority disclosed the outcomes of its ...
Ripple CEO Slams SEC for Ignoring XRP Ruling, Claims Agency Oversteps Legal Authority
Ripple’s CEO has intensified criticism of the U.S. Securities and Change Fee (SEC), accusing the company of ignoring a court ...
SEC’s Authority Over XRP Futures Challenged in Bitnomial Lawsuit
Crypto derivatives alternate Bitnomial is suing the U.S. Securities and Change Fee (SEC) over its authority to control XRP futures, ...
Kraken challenges SEC’s authority, demands jury trial over crypto asset disputes
Kraken has requested a jury trial in response to the US Securities and Change Fee’s (SEC) lawsuit, in line with ...
Hong Kong Monetary Authority Announces Tender Results for PBOC RMB Bills
Lawrence Jengar Aug 21, 2024 13:21 The Hong Kong Financial Authority (HKMA) introduced the outcomes of ...
Hong Kong Monetary Authority Reviews Virtual Banks, Proposes Renaming to ‘Digital Banks’
Rongchai Wang Aug 06, 2024 13:25 The HKMA issued a report on digital banks, evaluating their ...
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