The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited relating to a...

Two Hong Kong-based investment banks might be slapped with record-breaking fines over suspected naked short-selling that involves KRW56...

Hong Kong Customs yesterday (October 11) successfully detected a suspected money laundering case involving about $48 million in drug...

The Securities and Futures Commission (SFC) has prohibited Mr Ivan Chan Chuk Cheung, a former responsible officer (RO) of Changjiang...

The Chief Executive 28 Retail Banks Dear Sir/Madam, I am writing to provide Authorized Institutions (AIs) with an update on enhancements...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK)...

Suspects include owner of money exchange company and her two siblings, source familiar with case says Money changer allegedly dealt with...

Hong Kong virtual insurer Bowtie eyes disruption amid HKMA’s fintech push in securities and insurance sectors The latest move by the Hong...