【Cayman Islan】Monetary Authority stepped up money laundering inspections in 2024
Editor’s NoteThe Cayman Islands Monetary Authority has intensified its AML/CFT oversight, conducting 28% more onsite inspections in 2024. The latest…
Editor’s NoteThe Cayman Islands Monetary Authority has intensified its AML/CFT oversight, conducting 28% more onsite inspections in 2024. The latest…
Editor’s NoteNew RBI guidelines are poised to reshape India’s gold loan sector, favoring lenders that can quickly adapt. As S&P Global Ratings notes,…
Editor’s NoteThis article highlights a strategic operational adjustment by China National Gold Group, reflecting a broader industry focus on enhanced…
Editor’s NoteHong Kong has implemented a new registration regime for dealers in precious metals and stones to strengthen its anti-money laundering…
Editor’s NoteThis article discusses adjustments to buyback policies by major gold retailers in response to market volatility, highlighting how…
Editor’s NoteThis article reports on a significant policy update from China Gold Jewelry, a major retailer, regarding its precious metal buyback…
Editor’s NoteChina Gold Group has updated its buyback rules for precious metals, citing heightened market volatility and urging customers to exercise…
Editor’s NoteThis article reports on a risk warning and rule adjustment issued by China Gold Group Gold Jewelry Co., Ltd. due to heightened…
Editor’s NoteThis article discusses a significant policy shift in China, where authorities have revoked VAT deduction benefits for gold retailers….
Editor’s NoteThe government has set a February 10 deadline for launching the gold exchange and is preparing market intervention measures to ensure…