Tag: Hong Kong SFC
Hong Kong SFC Issues Warning of Suspicious Investment Products by Eternity...
Hong Kong SFC Issues Warning of Suspicious Investment Products by Eternity Prime Forex Packages with High Annual Returns of 36% to 84%, Not Authorised...
Hong Kong SFC & Radio Television Hong Kong Produce Law-Enforcement TV...
Hong Kong SFC & Radio Television Hong Kong Produce Law-Enforcement TV Drama with Release on 11th January 2024, True-to-Life TV Drama Showcasing Public Investment...
Hong Kong SFC Issues Warning to Public of Scammers Sending Whatsapp...
Hong Kong SFC Issues Warning to Public of Scammers Sending Whatsapp Messages on Stocks Impersonating SFC Senior Executives Including Chairman Tim Lui & Executive...
Hong Kong SFC Issues 10-Month Suspension to City International Futures Director...
Hong Kong SFC Issues 10-Month Suspension to City International Futures Director Andy Wong Yeung for Failure to Discharge Duties & Money Laundering, 1 Client...
Hong Kong SFC Bans Chee Tak Securities Ex-Account Executive for 15...
Hong Kong SFC Bans Chee Tak Securities Ex-Account Executive for 15 Months for Allowing Unauthorized Trading of Client Account through 3rd-Party, Prevented Chee Tak...
Sumitomo Life Buys 35% of Singlife from Private Equity TPG Capital...
Sumitomo Life Buys 35% of Singlife from Private Equity TPG Capital at $3.4 Billion Valuation, Will Make Same Buyout Offer to All Remaining Shareholders
23rd...
Hong Kong SFC Sanctions Mayer Holdings & Fined 9 Ex-Senior Executives...
Hong Kong SFC Sanctions Mayer Holdings & Fined 9 Ex-Senior Executives $595,000 for Failure to Disclose Insider Information, 9 Senior Executives Disqualified from Directorship...
Hong Kong SFC Issues Warning of Unauthorized Gold Investment CFD Products...
Hong Kong SFC Issues Warning of Unauthorized Gold Investment CFD Products EAsyGOld Trend & EAsyGOld Plus, Using Telegram & Instagram to Promote Investment Products...
Hong Kong SFC Issues Warning of Suspected Virtual Asset Fraud by...
Hong Kong SFC Issues Warning of Suspected Virtual Asset Fraud by Bitbank Global Financial & LonShiX, Bitbank Used a Name Similar to Crypto Exchange...
Hong Kong SFC Process Review Panel Report 2022/2023: Reviewed 60 Cases,...
Hong Kong SFC Process Review Panel Report 2022/2023: Reviewed 60 Cases, Increasing Application of AI & Technology in Enforcement Cases, General Features of Real...
