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HKMA fines JPMorgan Chase $1.5m for AML/CTF failures
The Hong Kong Monetary Authority has rebuked and fined JPMorgan Chase Bank, National Association, Hong Kong Branch for AML and CTF infringements.
Regulators join together to create global FinTech sandbox
Regulators from around the world, including the UK, US and Hong Kong, have formed a ‘global sandbox’.
