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Monetary Authority takes disciplinary action against Hua Nan Commercial Bank, Ltd., Hong Kong ...
HKSAR Government Press Releases· 1 小時前The Hong Kong Monetary Authority (HKMA) announced today (April 19) that it had completed an investigation and disciplinary ...
The Cannabis Civil War: Hemp vs. Marijuana
Forbes· 5 小時前In a building formerly owned by the pharmaceutical company Roche, in an industrial neighborhood ...
Revised Code of Practice for Bamboo Scaffolding Safety gazetted - Dimsum Daily
Dimsum Daily· 7 小時前19th April 2024 – (Hong Kong) Hong Kong’s Labour Department (LD) has issued a revised Code of Practice for Bamboo Scaffolding ...
TD Bank CEO says anti-money laundering probe ongoing, addressing weakness
Reuters· 16 小時前, opens new tab was working on its anti-money laundering (AML) compliance program, CEO Bharat ...
72 arrested, HK$228 million in assets frozen in Hong Kong JPEX crypto scandal
South China Morning Post· 20 小時前Police Commissioner Raymond Siu Chak-yee updated the legislature with the force’s latest ...
Top US markets regulator probing insider trading guardrails
Reuters· 2 日前The SEC is looking to crack down on ineffective policies and procedures as part of broader ...
Adtech giants like Meta must give EU users real privacy choice, says EDPB
TechCrunch· 2 日前The European Data Protection Board (EDPB) has published new guidance that has major ...
Russia jails four former prison officers for abusing detainees
Reuters· 2 日前A Russian court has handed down prison terms to four former employees of a Moscow detention centre for abusing detainees ...
Deadly Hong Kong blaze prompts switch of fire safety focus to ‘high-risk’ sites
South China Morning Post· 2 日前A blaze at New Lucky House, a mixed-use 60-year-old building in Yau Ma Tei with guest houses ...
How To Help Businesses Navigate An Evolving UK VAT & Customs Duty Regime
Forbes· 2 日前Whilst it remains an aim, there is less emphasis on optimising “what” amount of tax is due or recoverable and much more ...