02 Sep, 2022 HKMA Steps up Scrutiny of Banks By FTI Consulting It's interesting to see HKMA back in action and more active post-COVID. The recent enforcement actions on various financial institutions...
01 Sep, 2022 Cryptocurrency Regulation Continues to Plough Forward During the Crypto Winter By Anna Bleazard Whilst cryptocurrency is in the midst of winter, governments and regulators across the globe have continued to plough along to introduce...
23 Aug, 2022 Banks Increasingly Embracing Crypto As It Moves Into the Mainstream By Anna Bleazard I recently had the honour of being invited by AICB to speak at the International Conference on Financial Crime and Terrorism Financing....