Nineteen defendants of three large-scale ramp-and-dump cases appeared at the District Court today for suspected securities-related fraud...

A draft revision to the Anti-Money Laundering Law was submitted for a third deliberation at a session of China's top legislature on...

The Insurance Authority (IA) today (6 November 2024) wishes to alert members of the public in Hong Kong to a company called “Marble...

Singapore is to develop a ‘whole-of-government data-sharing interface’ to tackle money laundering amid ‘increasingly complex’ risks. The...

The Securities and Futures Commission (SFC) has prohibited Mr Jonathan Dominic Iu Wai Ching from re-entering the industry for 15 years...

The Securities and Futures Commission (SFC) concluded its forum to encourage the financial services sector to embrace regulatory...

The Securities and Futures Commission (SFC) today announced 14 licensed corporations (LCs) are eligible to participate in the...

Hong Kong Customs yesterday (November 5) detected a case involving a local company that conducted multiple transactions of diamonds, with...

The Federal Open Market Committee of the Federal Reserve (the Fed) just announced its decision to cut the target range for the federal...