Tag: licensing
Showing 7 out of 7 results
20 June 2024
Sanctions tracker – recent UK sanctions developments
21 May 2024
CRD VI: Non-EU banks must review their European operating model now
27 June 2022
Hong Kong VASP licensing regime to take effect on 1 March 2023
31 December 2019
Are you ready to be licensed? MAS issues payment service provider licence application forms
As 2019 draws to a close, the Monetary Authority of Singapore (MAS) has been busy putting the finishing touches on its new regulatory framework for …
19 September 2019
The new regulatory regime for insurance intermediaries in Hong Kong – are you ready for 23 September 2019?
On 23 September 2019, the new statutory regime for the regulation of insurance intermediaries will take effect. This represents the final stage of …
05 August 2019
ESMA publishes Report on licensing of FinTech business models
On 12 July, the European and Securities Markets Authority (ESMA) published its Report on the licensing of FinTech business models (the Report) as part of …
31 January 2018
HONG KONG: NEW LICENSING REGIME FOR TRUST AND COMPANY SERVICE PROVIDERS TO COME INTO FORCE ON 1 MARCH 2018
The Companies Registry announced on 25 January 2018 that a new licensing regime for trust and company service providers (TCSPs) will come into force on 1 …