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August 23, 2018

Financial regulator starts investigation after PM advisor’s statements about telecom group

The Financial Supervisory Authority (ASF) announced that it launched an investigation on “all aspects resulted following information that appeared in the public space about the investments […]
August 23, 2018

Hong Kong regulator fines bank over poor anti-money laundering, due diligence checks

The Hong Kong Monetary Authority (HKMA) has penalised Shanghai Commercial Bank (SCOM) HK$5 million ($636,967) for breaching anti-money laundering rules, including failing to monitor transactions and […]
January 31, 2018
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An “out of the box” approach in handling highly sensitive business security issues

It’s not seldom that business leaders, such yourself, experience situations which hinder mission achievement (be it professional or personal). Most often the source could be a […]
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