Century Entertainment International Holdings will remain suspended from trading after the Hong Kong Stock Exchange introduced additional requirements that the company must satisfy before its shares can be reinstated. The expanded resumption conditions include the publication of all outstanding financial results, the resolution of audit-related issues, and the completion of an independent review of the company’s internal control framework. The company’s shares have been suspen

The 7th Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers highlights how the rapid integration of digital assets into the international financial system has progressed much faster than the development of coordinated regulatory and supervisory frameworks. Although international standard-setting organizations have introduced comprehensive benchmarks governing the supervision of virtual assets and virtual asset service

Germany’s Federal Financial Supervisory Authority (BaFin) has issued a legally binding administrative order requiring Landesbank Hessen-Thüringen Girozentrale (Helaba) to address significant shortcomings in its anti-money laundering framework after supervisory examinations identified systemic weaknesses in the bank’s transaction monitoring systems and internal risk management processes. The regulator found critical deficiencies affecting the institution’s ability to detect su

The Isle of Man Gambling Supervision Commission (GSC) is reinforcing its efforts to combat illegal gambling by expanding cooperation with international regulators and establishing a dedicated Intelligence and Enforcement Division to strengthen oversight beyond the regulated market. In a statement released on July 20, the regulator outlined a series of initiatives designed to improve the detection of unlawful gambling activities, enhance cross-border regulatory collaboration,