Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Tag: The Netherlands

Page 1/2

  • 1
  • 2
  • Next →

    • Regulatory Watch News

    • HKMA warns public of fraudulent social media accounts impersonating HKMA Chief Executive

      HKMA

      The Hong Kong Monetary Authority (HKMA) today (30 May) urged members of the public to be vigilant against fraudulent social media accounts impersonating Mr Eddie Yue, Chief Executive of the HKMA. The HKMA clarified that its latest news and work priorities are only disseminated through official channels, including the official website and social media accounts (for details, please visit www.hkma.gov.hk). Any other personal social media accounts or pages claiming to represent the HKMA Chief Executive are fake.

    • Inside a scam compound: Victims help shape global response at cybercrime forum

      Australia Federal Police

      The AFP has joined law enforcement partners from across the globe to address cybercrime threats emerging from Southeast Asia, including one alarming trend where victims are trafficked, coerced and harmed into becoming elite scammers. The Cybercrime Leaders Working Group (CLWG) held in Cebu, Philippines, this month (May, 2025), drew law enforcement leaders from Southeast Asia, Australia and Qatar to collaborate on the disruption of cybercrime across Southeast Asia.

    • SEC Investor Advisory Committee to Examine Pass-Through Voting and Other Means of Reaching the Ultimate Beneficial Owner; Discuss Market Perspectives on Non-GAAP Financial Disclosures at June 5 Meeting

      SEC

      Washington D.C., May 29, 2025 —
      The Securities and Exchange Commission’s Investor Advisory Committee will hold a public meeting at the SEC Headquarters in Washington D.C. on June 5, 2025, at 10 a.m. ET. The meeting will also be webcast on the SEC website. The committee will host two panels:
      • Engaging with Beneficial Owners: Exploring Pass-Through Voting and Other Means of Reaching the Ultimate Beneficial Owner; and
      • Beyond the GAAP: Market Perspectives on Non-GAAP Financial Disclosures
       

    Sign Up To Our Newsletter

    Contact Us