AMLO

OSL First To Be Granted AMLO Licence

Retrieved on: 
Lundi, avril 22, 2024

Hong Kong , April 22, 2024 (GLOBE NEWSWIRE) -- OSL Digital Securities (“OSL”), the digital asset platform of OSL Group (863.HK) – Hong Kong’s only publicly listed company fully dedicated to digital assets – is the first to be granted a licence under the Anti-Money Laundering and Counter-Terrorist Financing (“AMLO”) by Securities and Futures Commission Hong Kong (“SFC”).

Key Points: 
  • Hong Kong , April 22, 2024 (GLOBE NEWSWIRE) -- OSL Digital Securities (“OSL”), the digital asset platform of OSL Group (863.HK) – Hong Kong’s only publicly listed company fully dedicated to digital assets – is the first to be granted a licence under the Anti-Money Laundering and Counter-Terrorist Financing (“AMLO”) by Securities and Futures Commission Hong Kong (“SFC”).
  • This vital achievement emphasises OSL's ongoing efforts to embrace regulation, enhancing the security and credibility of the digital asset space.
  • As the first digital asset platform licensed in Hong Kong, and now embarking on its fourth year of compliance and operational excellence, OSL has consistently upheld the highest regulatory and compliance standards in Hong Kong.
  • This AMLO licence marks a key milestone in OSL’s mission to lead and innovate within the regulated digital assets market.

Mexico Construction Industry Report 2024: Output was Set to Grow by 12.8% in Real Terms in 2023 - Commercial, Industrial, Infrastructure, Energy, Institutional and Residential Forecasts to 2027 - ResearchAndMarkets.com

Retrieved on: 
Mardi, janvier 30, 2024

The "Mexico Construction Market Size, Trends, and Forecasts by Sector - Commercial, Industrial, Infrastructure, Energy and Utilities, Institutional and Residential Market, 2023-2027" report has been added to ResearchAndMarkets.com's offering.

Key Points: 
  • The "Mexico Construction Market Size, Trends, and Forecasts by Sector - Commercial, Industrial, Infrastructure, Energy and Utilities, Institutional and Residential Market, 2023-2027" report has been added to ResearchAndMarkets.com's offering.
  • According to the National Institute of Statistics and Geography (INEGI), the construction production volume index grew by 13.7% year on year (YoY) during the first nine months of 2023.
  • By segments, it grew by 80.3% for civil engineering construction, 3.3% for building activities, and 2% for specialized construction works, during the same period.
  • Historical (2018-2022) and forecast (2023-2027) valuations of the construction industry in Mexico, featuring details of key growth drivers.

ZA Bank opens operating account for OKX Hong Kong, In collaborative effort to support Hong Kong's Web3 development

Retrieved on: 
Mercredi, novembre 1, 2023

HONG KONG, Nov. 1, 2023 /PRNewswire/ -- ZA Bank, Hong Kong's No.1 virtual bank[1], and OKX, a leading global virtual asset exchange and Web3 technology company, today announced that the bank has opened an operating account for OKX Hong Kong.

Key Points: 
  • HONG KONG, Nov. 1, 2023 /PRNewswire/ -- ZA Bank, Hong Kong's No.1 virtual bank[1], and OKX, a leading global virtual asset exchange and Web3 technology company, today announced that the bank has opened an operating account for OKX Hong Kong.
  • The ZA Bank operating account provides essential business banking services to support OKX Hong Kong's daily banking needs.
  • ZA Bank Alternate Chief Executive Devon Sin said: "We're excited to be a trusted banking partner of OKX as it continues to grow its presence in Hong Kong.
  • In March, OKX announced the establishment of OKX Hong Kong, and its intention to apply for the relevant licenses for virtual asset trading platforms.

Dionisio Gutiérrez participated in the XV Latin American Atlantic Forum in Madrid

Retrieved on: 
Mardi, juin 28, 2022

At La Casa de Amrica, based in Madrid, the Forum discussed the advance of populist discourse, the deterioration of the rule of law and the resurgence of authoritarian regimes in Latin America.

Key Points: 
  • At La Casa de Amrica, based in Madrid, the Forum discussed the advance of populist discourse, the deterioration of the rule of law and the resurgence of authoritarian regimes in Latin America.
  • Dionisio Gutirrez has two master's degrees in Business and Finance with a doctorate in Sociology and Political Science.
  • He is an activist and communicator, President of the Latin American think-tank Fundacin Libertad y Desarrollo and host of the television program Razn de Estado.
  • Dionisio is a member of the Georgetown University Latin American Board and member of the Harvard Kennedy School Council.

KBRA Releases ESG Research: Mexico: Governance Threatens to Impair Post-Pandemic Recovery

Retrieved on: 
Mercredi, juillet 15, 2020

Kroll Bond Rating Agency (KBRA) releases ESG research which examines governance factors in Mexico.

Key Points: 
  • Kroll Bond Rating Agency (KBRA) releases ESG research which examines governance factors in Mexico.
  • The countrys governance indicators have evolved since President Andrs Manuel Lpez Obrador (AMLO) assumed office on December 1, 2018.
  • AMLO has reversed some previous administrations reformist policies and has adopted measures that provide a proverbial red light to private investment.
  • In our view, the AMLO administrations statist policies are likely to impair Mexicos post-pandemic economic recovery and keep fiscal and political risks elevated.

Vázquez Aldir among the Mexican leaders who will accompany AMLO at the White House: Grupo Empresarial Ángeles (GEA)

Retrieved on: 
Mercredi, juillet 8, 2020

In this regard, Grupo Empresarial ngeles (GEA), one of the most prominent consortiums in Mexico, indicated that the businessmen's participation in the gala dinner to be held tonight at the White House will be key for the proper functioning of the T-MEC .

Key Points: 
  • In this regard, Grupo Empresarial ngeles (GEA), one of the most prominent consortiums in Mexico, indicated that the businessmen's participation in the gala dinner to be held tonight at the White House will be key for the proper functioning of the T-MEC .
  • It should be noted that this will be Lpez Obrador's first official visit to the United States and that both countries hope to strengthen its ties in favor of the bilateral economy.
  • In addition to sending positive signals and creating an environment of trust for future investments in Mexico.
  • Among the other leaders who will be supporting AMLO in his visit to the White House this Wednesday are: Bernardo Gmez, executive vice president of Grupo Televisa; Daniel Chvez, president of Grupo Vidanta, and Miguel Rincn, owner of BioPappel.