top of page



Russia to raise foreign company 'exit tax' to 35% from 15%, business daily reports
Russian authorities are set to raise the one-off contribution that foreign companies leaving the country must make to the state treasury...
Oct 14, 20241 min read


TD Bank fined $3bn in historic money laundering settlement
TD Bank, one of Canada's biggest lenders, has agreed to pay more than $3bn (£2.3bn) and pleaded guilty to criminal charges in the US...
Oct 14, 20243 min read


Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration
Hong Kong Customs yesterday (October 7) detected a case which involved a local company that conducted transactions of value-adding work...
Oct 14, 20242 min read


Fugitive ramp-and-dump core suspect arrested in Singapore and surrendered to Hong Kong to face securities fraud charge
The Securities and Futures Commission (SFC) is forging ahead with its enforcement actions against ramp-and-dump schemes with another...
Oct 14, 20243 min read


Implementation of first phase of enhancement measures of Deposit Protection Scheme
The first phase of the enhancement measures of the Deposit Protection Scheme (DPS) comes into effect today (1 October), following the...
Oct 7, 20241 min read


Hong Kong Customs extends FTA Scheme to Myanmar and Honduras
Hong Kong Customs today (October 1) extended the Free Trade Agreement Transhipment Facilitation Scheme (FTA Scheme) to cover...
Oct 7, 20242 min read


Consultation conclusions on information sharing among Authorized Institutions to aid in prevention or detection of crime
The Hong Kong Monetary Authority (HKMA) published today (30 September) the conclusions of the public consultation on a proposal for...
Oct 7, 20241 min read


Lists of virtual asset trading platforms
The SFC publishes the following lists on its website to inform the public of the regulatory status of virtual asset trading platforms...
Oct 7, 20246 min read


United Nations Sanctions (Haiti) Regulation (2 October 2024)
Please click here to read the full artile.
Oct 7, 20241 min read
bottom of page