A summary of the risk assessment of money laundering and terrorist financing for the life insurance sector has been published
The Financial Supervisory Authority (FIN-FSA) has published a summary of the sector-specific risks of money laundering a
time：
2025-06-24 14:48:10
views：
9295
KBank launches the K-Advice project to build a team of independent financial advisors aimed at helping a new customer segment with growth potential
time：
2025-06-11 15:38:12
views：
11344
The Essence of Efficiency: Key Takeaways from the European Supervisors' Meeting
time：
2025-06-10 11:24:53
views：
11494
MAS Announces Corporate Governance Advisory Committee to Review Code of Corporate Governance
time：
2025-06-04 11:35:11
views：
13107
Financial Supervisory Authority’s Stakeholder Survey 2024: Level of trust in the Financial Supervisory Authority is good, raising awareness of its activities will continue
time：
2025-03-04 11:53:12
views：
35266
ESMA launches a Common Supervisory Action with NCAs on Compliance and Internal Audit Functions
time：
2025-02-17 16:40:32
views：
29702
HKMA launches Supervisory Incubator to foster responsible adoption of distributed ledger technology
time：
2025-01-09 09:10:22
views：
31660
Insights from the CSRC's 21st International Advisory Council Meeting
time：
2024-11-15 08:41:43
views：
30680
SEC Thailand, CFA Institute, and CFA Society Thailand Collaborate to Integrate ESG into Investment Analysis and Advisory
time：
2024-11-07 15:14:00
views：
38150
The EBA clarifies the procedure for the classification of asset referenced tokens and e-money tokens as significant and the transfer of supervisory powers between the EBA and competent authorities
