The Hong Kong Monetary Authority (HKMA) announced the launch of the Faster Payment System (FPS) Suspicious Proxy ID Alert on 26 November....

Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules (Cap. 41L) Savings and Transitional...

Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities Anti-Money Laundering /...

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The Securities and Futures Commission (SFC) has commenced legal proceedings under section 214 of the Securities and Futures Ordinance...

The Securities and Futures Commission (SFC) has reprimanded and fined Lion Futures Limited (LFL) $2.8 million for failures in complying...

The Eastern Magistrates’ Court has acquitted Mr Tony Choi Yick Man after finding him not guilty of carrying on a business in asset...

SFC commences legal proceedings against AMTD Global Markets Limited and its former executives for non-compliance in IPO-related...

he Insurance Authority (IA) today (24 November 2023) alerted the public to a fraudulent website with the domain name of...