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Registration Regime for Dealers in Precious Metals and Stanes - Industry Representative Feature (10)

Implementation of the Registration Regime for Dealers in Precious Metals and Stones creates win-win situation for the Government and the ind. ....

Hong Kong , Registration Regime , Precious Metals , Anti Money Laundering , Counter Terrorist Financing Ordinance , Humphrey Yen Kwan , Vice Principal , Hong Kong Institute ,

Registration Regime for Dealers in Precious Metals and Stones - Industry Representative Feature (10)

Implementation of the Registration Regime for Dealers in Precious Metals and Stones creates win-win situation for the Government and the ind. ....

Hong Kong , Registration Regime , Precious Metals , Anti Money Laundering , Counter Terrorist Financing Ordinance , Humphrey Yen Kwan , Vice Principal , Hong Kong Institute ,

China Securities Department Expanding Registration Based IPO Regime

China Securities Regulatory Commission CSRC released series of rules on reform of regulatory regime for initial public offering IPO on Chinese stock exchanges. Expands registration-based IPO regime to main boards at Shanghai Stock Exchange and the Shenzhen Stock Exchange. ....

Stock Exchange , Shenzhen Stock Exchange , China Securities Regulatory Commission , Shanghai Stock Exchange , Technology Innovation Board , Registration Regime , Shenzhen Stock , Beijing Stock Exchange , People 039s Republic Of China , China Securities Regulatory Commission , Regulatory Regime , Shenzhen Stock Exchange , Shanghai Stock Exchange , Po Regime ,

Hong Kong: Passage of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 | Perspectives & Events

The Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 has been passed by the Legislative Council on 7 December 2022.  ....

Hong Kong , Licensing Regime For Virtual Asset Service Providers , Financial Action Task Force , Futures Commission , Hong Kong Monetary Authority , Anti Money Laundering , Counter Terrorist Financing , Legislative Council , Counter Terrorist Financing Ordinance , Virtual Asset Service Providers , Amended Ordinance , Registration Regime , Precious Metals , For Authorised Institutions , Authorised Institutions , Press Release ,

CryptoUK Comments on FCA Crypto Registration Deadline, Some Firms Look to Move Operations Elsewhere

CryptoUK Comments on FCA Crypto Registration Deadline, Some Firms Look to Move Operations Elsewhere
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United Kingdom , Great Britain , Ian Taylor , Globalblock Europe , United Kingdom Financial Conduct Authority , Parliament Committee , Virtual Asset Service Provider , United Kingdom Financial Conduct , United Kingdom Based , Registration Regime , Executive Director , Globalblock United Kingdom , European Based Virtual Asset Service Provider , Fintech Friendly Lithuania , Christian Faes , United Kingdom Fintech ,