Hong Kong customs arrested two local men on Wednesday on suspicion of money laundering involving approximately HK$35 million ($4.4 million), following a probe into a drug-related case from last year.

The FCA has banned Howard Roland Duckett from working in financial services due to a serious lack of honesty and integrity.

The FCA has banned Howard Roland Duckett from working in financial services due to a serious lack of honesty and integrity.

Defendant Asante Kwaku Berko Paid More than $1 Million in Bribes Related to the Development of a Power Plant in Ghana

The Securities and Futures Commission (SFC) has obtained a six-year disqualification order in the Court of First Instance against Mr Tian Songlin, a former executive director of National United Resources Holdings Limited (NUR), after he admitted to breaching his fiduciary duties

The Eastern Magistrates’ Court today adjourned the hearing to 17 September 2026 on 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 Se

Singapore, 12 August 2026... The Monetary Authority of Singapore (MAS) has issued a 4-year Prohibition Order (PO) against Ms Low Jia Mei, Camie under the Financial Services and Markets Act 2022 (FSMA), for offences relating to unauthorised access to customer information.

AUSTRAC has suspended Cryptolink Pty Ltd’s registration amid ongoing concerns about its compliance with anti-money laundering and counter-terrorism financing (AML/CTF) obligations.

The U.S. Securities and Exchange Commission could advance two significant cryptocurrency initiatives on Aug. 14: a formal proposal for tailored crypto-asset offering rules and a separate “innovation exemption” for trading tokenized securities. However, only the first measure is f