Tag: Hong Kong SFC
Hong Kong SFC & Hong Kong Exchange Announced Temporary Listings Changes...
Hong Kong SFC & Hong Kong Exchange Announced Temporary Listings Changes for Specialist Technology Companies & De-SPAC Transactions: Specialist Technology Companies Reduced from HKD...
Hong Kong SFC, ICAC & Macao Judiciary Police in Joint Operation on 19th...
Hong Kong SFC, ICAC & Macao Judiciary Police in Joint Operation on 19th & 20th August 2024 for Suspected $15 Million Cross-boundary Fraud, False Accounting & Misconduct Involving Senior Executives of...
Hong Kong SFC & Insurance Authority Joined Forces to Tackle Suspected...
Hong Kong SFC & Insurance Authority Joined Forces to Tackle Suspected Irregularities of Tahoe Life Insurance Investment Portfolio, Investigations from Fund Managers Revealed Assets...
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Returned 90%...
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Returned 90% of Clients Money, Ongoing Hong Kong Court Trial on Insider Trading of Esprit...
Hong Kong SFC & China CSRC Held 16th High-Level Enforcement Cooperation...
Hong Kong SFC & China CSRC Held 16th High-Level Enforcement Cooperation in China Kunming, Key Discussions Include Tackling Securities Crimes & Misconduct, Sharing Process...
Hong Kong SFC Launches New Online Application & Submission System (e-IP)...
Hong Kong SFC Launches New Online Application & Submission System (e-IP) for Investment Products on 29th July 2024, Investment Products Include Investment-linked Assurance Schemes,...
Hong Kong SFC Issues Warning of 7 Entities for Virtual Asset-Related...
Hong Kong SFC Issues Warning of 7 Entities for Virtual Asset-Related Fraud for Providing Cryptocurrency Trading Services, 7 Entities are XTCQT, CEG, BTEPRO, Bitones.org,...
Hong Kong SFC Report 2023/2024: 2,611 Hong Kong-Listed Companies with $3.8...
Hong Kong SFC Report 2023/2024: 2,611 Hong Kong-Listed Companies with $3.8 Trillion Market Value, $30.6 Billion IPO Proceeds Raised in 2023, Asset & Wealth...
Hong Kong SFC Warns of 3 Suspected Virtual Asset-Related Fraud &...
Hong Kong SFC Warns of 3 Suspected Virtual Asset-Related Fraud & Licensed Activities HKD.com Corporation, VBIT Exchange & Tokencan, Hong Kong Police Blocked Access...
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading...
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading of Esprit Block Trade in 2017: District Court Held First Hearing on 2nd...
