Regulatory Alerts2014-06-20
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Advisory Notice issued by Financial Stability Board
The Financial Stability Board issued an advisory notice on 19 June 2014 designating Venezuela as a non-cooperative jurisdiction regarding international regulatory cooperation and information exchange. The Hong Kong Monetary Authority, represented by Executive Director Henry Cheng, directed all authorized institutions to take this notice into account when conducting business. This directive ensures that financial institutions align their operations with the FSB's assessment of Venezuela's regulatory standards.
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