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Hong Kong SFC Notifies Investors to Check Regulatory Status of Virtual...

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Hong Kong SFC Notifies Investors to Check Regulatory Status of Virtual Asset Trading Platforms Operating in Hong Kong from 1st March 2024, Platforms Without...

Hong Kong SFC Fines PICC Asset Management $358,000 for Failure to...

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Hong Kong SFC Fines PICC Asset Management $358,000 for Failure to Ensure Investments Meet Fund-Stated Investment Strategy, Risk Management & Supervise Designated Fund Manager...

Hong Kong SFC Issues 5-Year Ban to Ex-Representatives of Brokerage Nerico...

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Hong Kong SFC Issues 5-Year Ban to Ex-Representatives of Brokerage Nerico Brothers Lam Ching Chiu & Wong Siu Fung after Criminal Conviction of Bribery,...

Hong Kong SFC Disqualifies Former Hong Kong-Listed Fuguiniao Co Ltd CFO...

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Hong Kong SFC Disqualifies Former Hong Kong-Listed Fuguiniao Co Ltd CFO Chan Wai Shing for 2 Years & Pay for Costs of Proceedings for...

Hong Kong Court Charged Suspected Core Member of Large Ramp &...

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Hong Kong Court Charged Suspected Core Member of Large Ramp & Dump Syndicate for Market Manipulation, Joins 2 Members Charged in August 2023 30th January...

Hong Kong SFC Issues Warning to Public of Suspicious & Non-Authorized...

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Hong Kong SFC Issues Warning to Public of Suspicious & Non-Authorized Investment Products Cryptocurrency Staking Services with High Annualized Return of 30% to More...

Hong Kong SFC Issues Warning of Fake Whatsapp Text Messages on...

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Hong Kong SFC Issues Warning of Fake Whatsapp Text Messages on Investment Recommendations by SFC CEO Julia Leung, Hong Kong Monetary Authority Had Issued...

Hong Kong SFC Issues Guidance to Eligible Type 1 Licensed Corporations...

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Hong Kong SFC Issues Guidance to Eligible Type 1 Licensed Corporations for Wealth Management Connect Scheme with Capital of at Least HKD 100 Million,...

Hong Kong SFC Released 4 Strategic Priorities for the Next 3...

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Hong Kong SFC Released 4 Strategic Priorities for the Next 3 Years: Maintain Market Resilience & Mitigate Serious Harm to Markets, Enhance Global Competitiveness...

Hong Kong SFC & Police Issue Warning to Public of Suspected...

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Hong Kong SFC & Police Issue Warning to Public of Suspected Fraud by 2 Virtual Asset Trading Platforms Operating under Names of Aramex &...