1 Dec 2020

Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism (AML/CFT) Findings from inspections of AML/CFT controls and compliance practices

9 Nov 2020

Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism (1) FATF Statement on High-Risk Jurisdictions subject to a Call for Action (2) FATF Statement on Jurisdictions under Increased Monitoring (3) Outcomes from the FATF Plenary, 21-23 October 2020

6 Nov 2020

Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism Anti-Money Laundering and Counter-Financing of Terrorism Webinar

3 Nov 2020

Circular to Licensed Corporations Updated Technical Specifications for OTC Derivatives Trade Reporting

27 Nov 2020

SFC concludes consultation on changes to the REIT Code

29 Oct 2020

SFC consults on climate-related risks in funds

18 Sep 2020

SFC launches consultation on anti-money laundering guidelines

2 Sep 2020

SFC concludes consultation on changes to the open-ended fund companies regime and further consults on customer due diligence requirements