Hong Kong SFC Starts Market Misconduct Tribunal Proceedings for PayPal Acquisition of $4 Billion Honey Science in 2019 Against Chairman of Dickson Concepts Dickson...
Hong Kong SFC Fines Zheshang International Financial Holdings $342,000 for Failures in Deposits Checks, Money Laundering & Monitoring of Suspicious Trading Patterns in 23,370...
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading of Esprit Block Trade in 2017: District Court Sets Next Hearing on 19th...
Hong Kong SFC Fines Xinhu International Futures $1.1 Million & Suspends ex-Responsible Officer Ngai Wai for 9 Months for Failure in Money Laundering &...
Hong Kong SFC Published Codes & Guidelines for New Type 13 Regulated Activity (RA13) with 19 Depositaries to be Licensed or Registered
30th September 2024...
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