【China】Adjustment in Gold Retail Tax Benefits Sends Chow Tai Fook, Lao Pu Gold Stock Prices Plunging
Editor’s NoteThis article discusses a significant policy shift in China, where authorities have revoked VAT deduction benefits for gold retailers….
Financial Regulation
【Vietnam】Gold Exchange Expected to Operate Before February 10 to Stabilize Market
Editor’s NoteThe government has set a February 10 deadline for launching the gold exchange and is preparing market intervention measures to ensure…
【New Delhi, I】RBI Switches to Action Mode as Gold Prices Fall, Tension Rises for Gold Loan Companies, Every Coin Under Scrutiny!
Editor’s NoteThe Reserve Bank of India is intensifying oversight of gold-backed loans due to a significant drop in gold prices, a move that places…
【China】China Gold Implements Quota-Based Buyback
Editor’s NoteThis article reports on a risk warning and business rule adjustment issued by China Gold Group Gold Jewelry Co., Ltd. regarding its…
【France】The Steering Committee for the Fight Against Money Laundering and the Financing of Terrorism (COLB)
Editor’s NoteThis article outlines the role of France’s COLB, the national steering committee for anti-money laundering and counter-terrorist…
【Canada】Canada Cracks Down on Money Laundering, Future Fines Could Be 40 Times Higher
Editor’s NoteThis article discusses Canada’s legislative response to international criticism over money laundering. The newly passed Bill C-12 aims…
【Lviv, Ukrain】From Dubai to Toronto, inside the crypto-to-cash storefronts fueling money laundering’s new frontier
Editor’s NoteThis excerpt from a firsthand account details a clandestine cryptocurrency-to-cash exchange, highlighting the tangible, almost analog…
【India】Big News for Jewelers! RBI Overhauls Gold Metal Loan Rules – Know All The Changes From 2026
Editor’s NoteThis article outlines a major regulatory shift by India’s central bank, which has replaced a complex set of rules for Gold Metal Loans…
【Vietnam】Vietnam Updates Anti-Money Laundering Framework: Reporting on Large Cash Transactions
Editor’s NoteThis article discusses Vietnam’s new financial reporting rules for large domestic cash transfers, a significant move in the country’s…
【Kuwait】Kuwait Bans Cash Payments for Gold and Precious Metals to Combat Illegal Transactions
Editor’s NoteKuwait has taken a significant step to modernize its gold and precious metals trade by banning all cash transactions. This move aims to…