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Capital Market

Hong Kong SFC Starts Legal Proceedings to Disqualify 8 Directors &...

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Hong Kong SFC Starts Legal Proceedings to Disqualify 8 Directors & Chairman of Hong Kong Listed Mobile Game Company FingerTango for Misconduct & Breach...
2023

Hong Kong SFC & HKMA Sale of Non-Exchange Traded Investment Products...

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Hong Kong SFC & HKMA Sale of Non-Exchange Traded Investment Products Survey 2022: Top 5 Investment Products are Structured Products $245 Billion, Collective Investment...
Investment

Hong Kong SFC & Hong Kong Police Force Setup Working Group...

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Hong Kong SFC & Hong Kong Police Force Setup Working Group to Monitor & Investigate Illegal Activities on Virtual Asset Trading Platforms 5th October 2023...
2023

Hong Kong SFC Issues 2-Year Ban on Ex-UBS Managing Director &...

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Hong Kong SFC Issues 2-Year Ban on Ex-UBS Managing Director & Chairman of AMTD Group Calvin Choi, Failure to Disclose Conflict of Interest as...
Capital Market

Hong Kong SFC Obtains Interim Injunction to Prohibit Selling Individual Assets...

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Hong Kong SFC Obtains Interim Injunction to Prohibit Selling Individual Assets of Value Above HKD 50,000 Against Former CEO of SMI Culture & Travel...
Financial Industry

Hong Kong SFC to Provide More Information on Virtual Asset Trading...

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Hong Kong SFC to Provide More Information on Virtual Asset Trading Platforms - List of Licensed Platforms, List of Suspicious Platforms, List of Applicants,...
Capital Market

Hong Kong SFC Amends Takeovers & Share Buy-backs Codes Effective 29th...

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Hong Kong SFC Amends Takeovers & Share Buy-backs Codes Effective 29th September 2023 - Updates Include Definition of Close Relatives, Application of Chain Principle,...
Investment

Hong Kong SFC Issues Statement on Virtual Asset Trading Platform for...

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Hong Kong SFC Issues Statement on Virtual Asset Trading Platform for Disclosing Confidential Exchange Between SFC Enforcement Agency & JPEX, 8 Arrested for Alleged...
2023

Hong Kong SFC Revokes Licence & Suspends Eugene Chung for 5...

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Hong Kong SFC Revokes Licence & Suspends Eugene Chung for 5 Years for Failing to Meet Liquid Capital Requirement for 19 Months & Failure...
Investment

Hong Kong SFC Issues Warning on Unlicensed Virtual Asset Trading Platform...

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Hong Kong SFC Issues Warning on Unlicensed Virtual Asset Trading Platform JPEX Including Complaints from Retail Investors Unable to Withdraw Virtual Assets, JPEX Offers...
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