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Enhancements to SME Financing Guarantee Scheme
The Chief Executive announced in “The Chief Executive's 2024 Policy Address” today (16 October) that, for both existing and new loans,...
Oct 21, 20241 min read


SFC welcomes Chief Executive’s measures to boost Hong Kong capital markets
The Securities and Futures Commission (SFC) welcomes the initiatives in the Chief Executive’s Policy Address to further cement Hong...
Oct 21, 20242 min read


SFC commences MMT proceedings against Dickson Poon over alleged insider dealing and Dickson Concepts as well as its senior executives for late disclosure of inside information
The Securities and Futures Commission (SFC) has commenced proceedings in the Market Misconduct Tribunal (MMT) against chairman of Dickson...
Oct 21, 20243 min read


SFC reprimands and fines Zheshang International Financial Holdings Co., Limited $2.66 million for regulatory breaches
The Securities and Futures Commission (SFC) has reprimanded and fined Zheshang International Financial Holdings Co., Limited (Zheshang)...
Oct 21, 20242 min read


Court sets next hearing date for insider dealing case against Segantii Capital Management and its chief investment officer
The District Court today adjourned to 19 December 2024 for mention the insider dealing case against Segantii Capital Management Limited,...
Oct 21, 20241 min read


Detained Binance Executive Tigran Gambaryan’s Bail Ruling Postponed Due To Judge’s Absence
Detained Binance Executive Tigran Gambaryan remains behind bars in Nigeria Wednesday after presiding Judge Emeka Nwite allegedly failed...
Oct 14, 20242 min read


SFC reprimands and fines Xinhu International Futures (Hong Kong) Co., Limited $9 million and suspends its former responsible officer Ngai Wai for nine months
The Securities and Futures Commission (SFC) has reprimanded and fined Xinhu International Futures (Hong Kong) Co., Limited (Xinhu) $9...
Oct 14, 20243 min read


Southeast Asia Groups Using Crypto to Carry Out 'Larger Scale and Harder to Detect' Crimes: UN
Bad actors in Southeast Asia are increasingly leveraging crypto and “producing larger scale and harder to detect fraud, money laundering,...
Oct 14, 20242 min read


Australia's Bonza caught up in US money laundering probe
The United States Department of Justice (DOJ) is investigating whether money funnelled to insolvent Australian operator Bonza breached...
Oct 14, 20241 min read
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