We are investigating potential offences by Euro Exchange Securities UK Ltd (EES).

By PAUL O’DONOGHUE, Senior Correspondent THE U.S. Treasury is urging whistleblowers to report potential money laundering and sanctions violations linked to Iran.

HashKey Holdings Limited announced that its licensed trading platform, HashKey Exchange, has officially launched deposit and withdrawal functions for HKDAP, Hong Kong’s HKD-regulated stablecoin. It is one of the first licensed virtual asset trading platforms to support HKDAP depo

The Securities and Futures Commission (SFC) has prohibited Ms Mok Cheuk Ling, a former licensed representative of Sun Hung Kai Investment Services Limited (SHKIS) and Sun Hung Kai Commodities Limited (SHKCOM) (collectively, SHK), from re‑entering the industry for 42 months from 1

The Eastern Magistrates’ Court today fixed 12 November 2026 for a pre-trial review in the criminal prosecution brought by the Securities and Futures Commission (SFC) against Mr Oliver Chow Pak Wah for his alleged failures to comply with the notices issued under section 183 of the

By PAUL O’DONOGHUE, Senior Correspondent THE Financial Conduct Authority (FCA) will begin taking over anti-money laundering (AML) supervision of UK professional services firms by the end of 2028.

By PAUL O’DONOGHUE, Senior Correspondent THE Financial Action Task Force (FATF) has published new AML risk indicators for the gambling sector, flagging activities such as “smurfing” and suspicious betting.

Citi plans to launch a blockchain-based cross-border payments service for Japanese companies this year, allowing businesses to execute instant foreign-currency transfers across key global hubs, including Hong Kong, outside standard banking hours.