TEN FOREIGN NATIONALS TO BE CHARGED FOR OFFENCES INCLUDING FORGERY AND MONEY LAUNDERING WITH AN ESTIMATED VALUE OF ABOUT ONE BILLION IN...

The IA has taken disciplinary action against Mr Chan Ka Hey (Mr Chan), a former technical representative (agent) of an authorized...

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

The Hong Kong Monetary Authority (HKMA) announced today (15 August) that it had completed an investigation and disciplinary proceedings...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank Julius Baer & Co. Ltd....

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

This consultation paper sets out a proposed framework for Single Family Offices (“SFOs”) operating in Singapore, under which there will...

The Securities and Futures Commission (SFC) has observed some unlicensed virtual asset trading platforms (VATPs) engaging in improper...

The Securities and Futures Commission (SFC) today published consultation conclusions on proposed amendments to enforcement-related...