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ICAC Banking Industry Integrity Charter
2024

Hong Kong Financial Authorities HKMA & HKAB Fully Support Anti-Corruption ICAC...

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Hong Kong Financial Authorities HKMA & HKAB Fully Support Anti-Corruption ICAC Launch of Banking Industry Integrity Charter 12th October 2024 | Hong Kong  Hong Kong financial...
Financial Industry

Hong Kong District Court Held 1st Hearing of 3 Large-Scale Ramp...

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Hong Kong District Court Held 1st Hearing of 3 Large-Scale Ramp & Dump Cases, 18 Defendants Charged for Market Manipulation, Fraud & Money Laundering...
2024

Hong Kong Court Transfers 3 Large-Scale Ramp & Dump Cases with...

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Hong Kong Court Transfers 3 Large-Scale Ramp & Dump Cases with 18 Defendants to District Court with Higher Sentencing Authority for Trial Scheduled for...
Private Wealth

Hong Kong Insurance Authority & ICAC Conducted 2-Day Search Operation for...

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Hong Kong Insurance Authority & ICAC Conducted 2-Day Search Operation for Unlicensed Sales of Insurance Policies to China Mainland Clients, False Information in Application...
Investment

Hong Kong SFC & ICAC Conducted Joint Operation on Market Manipulation...

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Hong Kong SFC & ICAC Conducted Joint Operation on Market Manipulation to Inflate 2 Hong Kong Listed Companies Shares Over 9 Months with Target...
2023

$1.92 Billion Hong Kong Listed Brilliance China Automotive & Ex-BMW Brilliance...

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$1.92 Billion Hong Kong Listed Brilliance China Automotive & Ex-BMW Brilliance Automotive Chairman Wu Xiaoan Detained by Hong Kong ICAC for Corruption Investigation &...
Private Wealth

Former Hong Kong Licensed Representative Charged for Conspiracy to Defraud in...

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Former Hong Kong Licensed Representative Charged for Conspiracy to Defraud in Securities Transactions, Total 8 Charged in Sophisticated Ramp & Dump Market Manipulation Scheme 19th...
2023

Hong Kong Charged Core Member & 6 Others for Securities Fraud...

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Hong Kong Charged Core Member & 6 Others for Securities Fraud & Conspiracy in a Sophisticated Syndicate Operating Ramp & Dump Scheme, $82 Million...
2023

Hong Kong SFC & ICAC Arrested 5 Members of $24 Million...

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Hong Kong SFC & ICAC Arrested 5 Members of $24 Million Ramp & Dump Scheme, Key Members Include Senior Executives of Hong Kong Listed-Companies...
Private Wealth

Hong Kong SFC & ICAC Conducted Joint Search on $24 Million...

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Hong Kong SFC & ICAC Conducted Joint Search on $24 Million Ramp & Dump Scheme of 6 Hong Kong Listco & Arrested 8 Including...
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