The Hong Kong Monetary Authority (HKMA), together with the banking sector, introduced multiple measures today (18 October) to further...

The Securities and Futures Commission (SFC) will expedite the processing of applications from simple investment funds by launching the...

The Securities and Futures Commission (the SFC ) and The Stock Exchange of Hong Kong Limited (the Exchange ), a wholly-owned subsidiary...

The Securities and Futures Commission (SFC) has obtained a disqualification order in the Court of First Instance against Mr Au Yeung Ho...

The Securities and Futures Commission (SFC) has suspended Mr Singh Amit Kishan, a former employee of Bank Julius Baer & Co. Ltd. (Julius...

The Central Bank of the UAE (CBUAE) is set to launch a pioneering Supervisory Technology (SupTech) initiative aimed at effectively...

Toronto-Dominion Bank, widely known as TD Bank, faces significant repercussions after pleading guilty to serious money-laundering-related...

Accountancy firm BDO has been issued a fine of 1.3 million euros for breaking anti-money laundering laws. The agency’s CEO, René Nelis,...

Hong Kong Customs mounted an operation codenamed "Spark II" yesterday and today (October 15 and 16). Five local men, aged between 34 and...