 receiving the award from Professor Cheung Waiman, Associate Dean (Graduate Studies) of CUHK Business School and Executive Director of APIB (Left), and Mr. Patrick Yeung Wai-tim, Chief Executive Officer of the Hong Kong General Chamber of Commerce (Right).){kind=spacer}
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anti-money laundering
Media-OutReach Newswire
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Visa Unveils 2025 Payment Trends, Shaping Vietnam’s Digital Landscape
Politics & Law
Deputy PM urges extra efforts to remove Việt Nam from money laundering grey list
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XTransfer Named "Best Payment Solutions Provider" in Corporate Treasurer Awards 2024
 and the Cyberport Creative Micro Fund (CCMF).)
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Cyberport Entrepreneurship Programmes Graduation Ceremony and Info Day 2024
, Carlos Costa Pina, President of Fórum Oceano, Mauricio Marques, Founder and CEO of Yacooba Labs, and Dr. Anthony Ng, Co-Founder and CEO of HKVAX ( Photo credit: © Leonardo Pinheiro/Z)
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HKVAX Pioneers Blue Economy Security Tokens: Signs Strategic MoU at Ocean Forum
Economy
VN must do more in collecting business owner information
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XTransfer Stage Speech Captivates Audience at Singapore Fintech Festival
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XTransfer Named in "2024 Global Digital Trade Industry Enterprise 100"
Economy
State Bank to strengthen anti-money laundering efforts with new department
Society
Two HCM City firms fined for selling unverified gold on social media
Media-OutReach Newswire
XTransfer Receives Huge Attention in Hong Kong FinTech Week 2024
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FGA Trust CSO Helen Chen Highlights Digital Wealth Management Solutions at Fintech Week 2024
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FCC Analytics Partners with Hong Kong Airstar Bank, livi bank to Enhance Anti-Money Laundering Efforts through Federated Learning
Business Beat
Inspection report on gold trading activities being complied, SBV says
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Aleta Planet Partners with Know Your Customer to streamline onboarding processes for global business partners
Economy
Property sector remains vulnerable to money laundering: SBV
Society
Over 4,700 smuggling and fraud cases uncovered in Q3, reflecting 25% increase
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HKVAX Secures SFC Type 1, 7 and AMLO Licences
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ISCA Partners COC to Launch New AML and CFT Initiatives to Enhance Charities Sector’s Financial Governance and Resilience
E-paper
Clear support policies will alleviate concerns in organisational restructuring: official
1.
Calls for reforms to shorten VAT refund wait time
2.
Fed’s foreseen rate cuts affect foreign exchange rate
3.
Vietnamese Goods Week 2024 opens in Hà Nội
4.
Vĩnh Phúc makes efforts to retain young workers in craft villages
5.
Restarting Ninh Thuận Nuclear Project requires human resources training and retraining
1.
Việt Nam’s GDP growth poised for robust growth in 2024: officials
2.
Failure of a Chinese giant in a competitive retail market
3.
Deputy PM approves the expansion of new marine protected areas
4.
Petrovietnam sets ambitious double-digit growth target for 2025
5.
