Tag: sanctions
US Treasury finds no foreign FIs in breach of sanctions over Hong Kong
November Regulatory Round-up: Ant IPO suspension may signal private sector retreat; SFC reassures FIs on US sanctions vs. NSL; MAS 2021 enforcement focus may shift to PB
Hong Kong SFC reassures FIs about potential conflict between US sanctions and NSL
October Regulatory Round-up: US sanctions’ vague definition leaves FIs with less space to comply; HK confident of acting as a conduit to China’s wealth; FSB: Multilingual environment is challenging for tech tools
Vague definition of ‘significant transactions’ in US sanctions act leaves FIs with less space to comply
