Tuesday 31st December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Hong Kong Regulator Sees Jump in Anti-Money Laundering Rule Breaches

Hong Kong’s securities regulator reported a spike in the number of instances where the city’s financial firms are failing to comply with its anti-money laundering guidelines. The Securities and Futures Commission (SFC), which stepped up scrutiny of laundering controls amid pressure to combat illicit fund flows, said its inspections found 223 rule-breaches during the year […]

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