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February Regulatory Round-up: Credit Suisse responds to SFC enforcement, HKMA steps up on smart banking, Singapore’s new reg reporting structure

2 March 2018

With the Financial Action Task Force (FATF) due to carry out on-site evaluations in Hong Kong in the fourth quarter this year, local watchdogs are bracing for the visit by filling regulatory gaps and ensuring that pending enforcement activities are completed before the task force’s arrival. Meanwhile, the Hong Kong Monetary Authority (HKMA) implemented an AML-focused ordinance this week that…

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