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Investment

Hong Kong SFC Fines Lion Futures $359,000 for Due Diligence &...

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Hong Kong SFC Fines Lion Futures $359,000 for Due Diligence & Money-Laundering Failures Between 2017 to 2019 24th November 2023 | Hong Kong The Hong Kong...
2023

Hong Kong SFC Buys 12 Floors of Swire Properties One Island...

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Hong Kong SFC Buys 12 Floors of Swire Properties One Island East for $692 Million with 9 Floors to be Acquired in December 2023...
Financial Industry

Hong Kong SFC Holds 1st Sustainability Disclosures Forum Attended by More...

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Hong Kong SFC Holds 1st Sustainability Disclosures Forum Attended by More than 200 Leaders from Financial Industry, Listed Companies, Industry Associations & Policy-makers from...
Capital Market

Hong Kong SFC Starts Legal Proceedings Against Former Chairman & Executive...

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Hong Kong SFC Starts Legal Proceedings Against Former Chairman & Executive Directors of Tech Pro Technology Development for Failure in Supervision of Joint Venture...
The Rich

Hong Kong SFC Obtains 10-Year Disqualification & $280,000 Compensation Orders Against...

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Hong Kong SFC Obtains 10-Year Disqualification & $280,000 Compensation Orders Against Ex-Chairman & Executive Director Tse On Kin of Kong Sun Holdings & China...
Capital Market

Hong Kong SFC Obtains Court Injunction to Disallow the Completion of...

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Hong Kong SFC Obtains Court Injunction to Disallow the Completion of Sale of 2 Properties in Shanghai & Canada,  Earlier Obtained Interim Injunction to...
Capital Market

Hong Kong SFC Proposes New Guidelines for Market Sounding Which Some...

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Hong Kong SFC Proposes New Guidelines for Market Sounding Which Some Intermediaries Have Unfairly & Dishonestly Exploited the Information to Generate Profit, Market Sounding...
2023

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...
Investment

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...
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