Tag: Hong Kong SFC
Singlife Becomes Full Subsidiary of Sumitomo Life Insurance after Acquiring 35%...
Singlife Becomes Full Subsidiary of Sumitomo Life Insurance after Acquiring 35% of Singlife from Private Equity TPG Capital in 2023 December at $3.4 Billion...
Hong Kong SFC Issues Warning to Public of Unlicensed Virtual Asset...
Hong Kong SFC Issues Warning to Public of Unlicensed Virtual Asset Trading Platform MEXC & Bybit, Offence to Conduct Virtual Asset Service or Actively...
Hong Kong SFC & Hong Kong Stock Exchange Took Joint Enforcement...
Hong Kong SFC & Hong Kong Stock Exchange Took Joint Enforcement Action Against 2 Ex-Directors of GEM-Listed Company Global Uin Intelligence for Misconduct by...
Hong Kong SFC Warns Public of Suspected Virtual Asset Fraud by...
Hong Kong SFC Warns Public of Suspected Virtual Asset Fraud by BitForex, Non-Licensed in Hong Kong & Victims Unable to Withdraw Assets from Platform
8th...
Hong Kong SFC Julia Leung Appointed as Chair of Asia-Pacific Regional...
Hong Kong SFC Julia Leung Appointed as Chair of Asia-Pacific Regional Committee of of the International Organization of Securities Commissions (ISOCO), 2-Year Term Starts...
Hong Kong SFC Notifies Investors to Check Regulatory Status of Virtual...
Hong Kong SFC Notifies Investors to Check Regulatory Status of Virtual Asset Trading Platforms Operating in Hong Kong from 1st March 2024 after Closure...
Hong Kong SFC Issues Warning to Public of Suspicious Cryptocurrencies Investment...
Hong Kong SFC Issues Warning to Public of Suspicious Cryptocurrencies Investment Product Yieldnodes.com Masternode Pool Operated by Exceptional Media Limited, Products Accessible via Website...
Hong Kong Court Starts First Case of Ramp & Dump Syndicate...
Hong Kong Court Starts First Case of Ramp & Dump Syndicate for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai & So Lung Ying...
Hong Kong SFC Starts Legal Proceeding in Hong Kong Court Against...
Hong Kong SFC Starts Legal Proceeding in Hong Kong Court Against $209 Million Hong Kong-Listed Ding Yi Feng Holdings Ex-Chairman Sui Guangxi & 20...
Hong Kong SFC Issues Warning to Public of Suspicious Gold CFD...
Hong Kong SFC Issues Warning to Public of Suspicious Gold CFD & FX Investment Products by Free Guy, Gold Scalper & Gold Champ
21st February...
