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Investment

Hong Kong SFC Bans ex-COO of DA International Financial Service Wu...

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Hong Kong SFC Bans ex-COO of DA International Financial Service Wu Chao for 3 Years & 7 Months for Managing & Hiding Beneficial Interest...
Financial Industry

Hong Kong Court Convicts SFC-Licensed Representative Wong Ming Chung for Providing...

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Hong Kong Court Convicts SFC-Licensed Representative Wong Ming Chung for Providing Investment Advice on Paid-Subscription Telegram Chat Group Between 2018 to 2019 in Personal...
Investment

Hong Kong SFC Suspends PICC Asset Management ex-Investment Manager Shum Wai...

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Hong Kong SFC Suspends PICC Asset Management ex-Investment Manager Shum Wai Nap for 7 Months for Failure to Properly Manage Funds According to Stated...
Investment

Hong Kong SFC Bans External Asset Manager Primas Asset Management ex-Relationship...

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Hong Kong SFC Bans External Asset Manager Primas Asset Management ex-Relationship Manager Ha Po Kwan for 1 Year for Changing Strike Price & Maturity...
Investment

$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading:...

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$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading: Court Case Moved to Hong Kong District Court with Higher Sentences, Segantii CIO...
Financial Industry

$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading:...

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$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading: Segantii Specializing in Block Trades Allegedly Knew of Hedge Fund Lone Pine Capital...
Capital Market

Hong Kong SFC Obtains Bank Accounts & Properties Preservation Orders in...

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Hong Kong SFC Obtains Bank Accounts & Properties Preservation Orders in Canada British Columbia Against ex-CEO of SMI Culture & Travel Group Anita Leung...
Capital Market

Hong Kong SFC Suspends ex-Responsible Officer of China On Securities Wong...

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Hong Kong SFC Suspends ex-Responsible Officer of China On Securities Wong Ka Ching for 4 Years for Failures & Negligence as Placement Agent of...
Investment

$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Executives under...

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$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Executives under Insider Trading Proceedings Received $1 Billion of Redemption Requests Before Decision to Shutdown...
Capital Market

Hong Kong Court Sets Pre-Trial Review Date on 5th September 2024...

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Hong Kong Court Sets Pre-Trial Review Date on 5th September 2024 for Hong Kong SFC Prosecution Against China All Access Controller Wong Yuk Lan...
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