Singapore MAS Increased Due Diligence Checks on Related Individuals & Entities for Single Family Offices Applying for Tax Incentives, Specialized Firms to Check for Money Laundering & Terrorism Financing Risks, 1,100 SFOs Awarded Tax Incentives En
Hong Kong Launches 2-Year Residency Program Capital Investment Entrance Scheme in 2024 with $3.84 Million / HKD 30 Million Investment – 10% into Hong Kong Managed Portfolio for Direct Investments in Companies, 90% into Hong Kong Approved Equities, D
Hong Kong SFC Issues Warning of Suspected Virtual Asset Fraud by Bitbank Global Financial & LonShiX, Bitbank Used a Name Similar to Crypto Exchange in Japan & Claimed to Have Obtained SFC Licences & Started Applying for Virtual Asset Service P
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