top of page

Regulatory News


Pre-trial review fixed for unlicensed dealing prosecution
The Eastern Magistrates’ Court today set down 23 May 2024 for a pre-trial review of the prosecution brought by the Securities and Futures...
Mar 18, 2024


SFC warns public against unlicensed virtual asset trading platform MEXC
The Securities and Futures Commission (SFC) today warns the public of a purported virtual asset trading platform (VATP) known as “MEXC”...
Mar 15, 2024


SFC warns public against unlicensed virtual asset trading platform Bybit
The Securities and Futures Commission (SFC) today warns the public of an unlicensed virtual asset trading platform (VATP) known as Bybit,...
Mar 15, 2024


Statements issued by the Financial Action Task Force (For AIs)
Please view the full article here
Mar 11, 2024


Revised SPM CA-B-1 “Countercyclical Capital Buffer (CCyB) – Approach to its Implementation”
Please view the full article here
Mar 11, 2024


Statements issued by the Financial Action Task Force (For SVF Licensees)
Please view the full article here
Mar 11, 2024


SFC and HKEX collaborate in enforcement action against two former GEM-listed company directors for misconduct
The Securities and Futures Commission (SFC) and the Stock Exchange of Hong Kong Limited (Exchange) have joined hands in an enforcement...
Mar 11, 2024


Government launches consultation on legislative proposals to regulate over-the-counter trading of virtual assets
The Government launched a public consultation on legislative proposals to introduce a licensing regime for providers of over-the-counter...
Mar 4, 2024


Prudential Measures for Property Mortgage Loans and Other Related Supervisory Requirements
Please view the full article here
Mar 4, 2024
bottom of page