News SFC and HKMA Release Updated List of Financial Service Providers for OTC Derivatives Blockchain Super Radar Jun 27, 2024 The Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority (HKMA) have announced the…
News National Bank of Georgia Enhances Sanction Monitoring, Includes Virtual Asset Service Providers Blockchain Super Radar Jun 4, 2023 The Acting President of the National Bank of Georgia, Archil Mestvirishvili, stated that the bank has not only been monitoring the observance of financial sanctions but also expanded its oversight to virtual asset service providers. He…