The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International...

A joint survey by the Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority (HKMA) on the sales of...

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Hong Kong’s securities industry posted further growth in total net profits for the six months ended 30 June 2024 amidst higher average...

The Securities and Futures Commission (SFC) has suspended Mr Wilson Cheung Kin, a former responsible officer (RO) and director of...

The Asian Development Bank is set to scale up a novel system for how banks report trade-based money laundering (TBML) globally, following...

The draconian measures come after Terraform Labs founder Do Kwon caused damages worth $40 billion following the sudden demise of TerraUSD...

The Hong Kong Monetary Authority (HKMA) today (23 September) commenced Phase 2 of the e-HKD Pilot Programme (Phase 2) to delve deeper...