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Weekly Updates on Compliance, Financial Crime Prevention and Cyber Security
Afternoon all, and welcome to the latest edition of our weekly newsletter, InHouse!

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At Arion House, we are dedicated to supplying our clients and subscribers with the latest moves, market intelligence, and news from across the globe, and are grateful for all your support and feedback.

For any inquiries, on Global Compliance, Risk, Financial Crime Prevention or Cyber Security, please feel free to reach out to us.
Movers and Shakers
Rebecca Terner Letchner - Citadel, Head of Government and Regulatory Policy APAC, from BNY Mellon 
Iman DawoudNardello & Co., Associate Managing Director & Head of Dubai Office, from GPW
Rachel To - Nuveen, Regional Head of Compliance, from BlackRock
Yvonne Tsui -  Citadel, General Counsel, from BlackRock
Chris Allen - Blackpeak, Director EMEA, from Goldman Sachs
Peter Babej - Citigroup, APAC CEO, internal move from Citigroup USA Head of Financial Institutions
News of the Week
Securities and Futures Commission (SFC) Chief Steps Down.

Hong Kong releases up to HK$300 Billion in city's version of quantitative easing to bolster economy against downturn.

Hong Kong Corruption Watchdog charges resident's group volunteers for 'lucky bags' vote buying at 2018 by-elections.

Pushing for Crypto Self-Regulation Amid Tightening Government Security.

Nine Hong Kong Banks add their heft to HKMA's coordinated financial lifeline to help small businesses survive city's slump.

Crypto Regulation - Asia Leading the Way.
Financial leaders must prepare for risks such as Brexit, says regulator.

UK: Prudential Regulation - How the UK FCA Assesses Adequate Financial Resources.

Gaming the System: Money Laundering Through Online Games.

UK regulator to ban car dealers from interest-linked commission.

Time UAE remittance fees took a cut.

UK watchdog FCA snarls at EU criticism over derivatives.
Facebook plan 'not as stable as it looks'.

Ex-FBI agent details life as a whistleblower.

SEC Commissioners Set to Rein in Wall Street Whistleblower Program.

Why US Businesses should be worried about China's corporate social credit system.

US charges Turkey's Halkbank with fraud and money laundering.

SEC freezes assets of 18 traders over alleged manipulation.

Ex-Credit Suisse Banker Hid $45 Million, Names Four Others.

SEC pauses Telegram's $1.7b cryptocurrency play.
ASIC vows to use new powers to protect consumers ripped off by small print.

Calls for Crown Casino inquiry after leaked video of bricks of cash in junket room.

Australia to Form New Disciplinary Body for Financial Advisors.

ASIC Grants Advisers Relief From Compliance Obligation.

Australia audits PayPal for money-laundering, terror law compliance.


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