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Report on Operational Resilience and Remote Working …
Web10 Feb 2024 · On 28 January 2024, Hong Kong’s Securities and Futures Commission (SFC) reprimanded and fined Citigroup Global Markets Asia Limited (CGMAL) HK$348.25 million for serious regulatory breaches and internal control failures in relation to the issuance of misleading indications of interest 1 (IOIs) and misrepresentations given to institutional … Web28 Dec 2024 · A complete ban of any form of unmonitored instant messaging; Restricting messaging apps and specifying which can be used; Implementing software solutions that work with instant messaging platforms to allow monitoring and data retention (e.g. LeapXpert Federated Messaging Orchestration Platform). Options For Company Instant … grainy screen resolution
Hong Kong Securities and Futures Commission Regulations
WebInstant Messaging (IM) Application Circular On 4th May 2024, SFC issued a circular providing guidance on the measures and controls which intermediaries need to establish … Web8 Feb 2024 · In 2024, the SFC created a new regime for virtual asset service providers (VASPs), effectively allowing cryptocurrency exchanges to opt in to regulation, by listing at least one security token on their platform and thereby bringing themselves within scope of existing security regulation. In doing so, the exchange would also be expected to abide ... Web4 May 2024 · The Hong Kong Securities and Futures Commission (SFC) has responded to a growing volume of enquiries from the securities industry about the receipt of client orders … china oil imports middle east eia