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Regulatory News


SFC suspends Hadiee Chui Lai Chun for seven months
The Securities and Futures Commission (SFC) has suspended Ms Hadiee Chui Lai Chun, a licensed representative of Rifa Securities Limited...
Jun 22, 2025


SFC bans Law Man Wai for three years
The Securities and Futures Commission (SFC) has prohibited Mr Law Man Wai, a former licensed representative of Cinda International...
Jun 22, 2025


SFC suspends Pun Hong Hai for 10 months
The Securities and Futures Commission (SFC) has suspended Mr Pun Hong Hai, a former responsible officer (RO), chief executive officer and...
Jun 22, 2025


The HKMA and the PBoC Launch Payment Connect
The Hong Kong Monetary Authority (HKMA) and the People’s Bank of China (PBoC) announced today (20 June) the launch of Payment Connect on...
Jun 22, 2025


Joint Announcement of the People’s Bank of China and the Hong Kong Monetary Authority
To deepen financial cooperation between the Mainland and Hong Kong, and to meet the demand of residents in both places for secure,...
Jun 22, 2025


Sentencing adjourned for brothers-in-law convicted of false trading
The Eastern Magistrates’ Courts has ordered for suitability reports regarding community service orders for Mr Lin Tai Fung and his...
Jun 15, 2025


ICAC graft probe cracks $4.6m dummy agents insurance commissions fraud case, leading to four jailed for 12 to 32 months
An ICAC corruption investigation earlier revealed that an assistant manager of an insurance company had recruited dummy agents to defraud...
Jun 15, 2025


SFC issues restriction notice to GA (Int'l) Capital Management Limited and conducts search operation
The Securities and Futures Commission (SFC) has issued a restriction notice to GA (Int'l) Capital Management Limited (GCML) due to...
Jun 15, 2025


Insurance Authority bans Leung Wai Mei and Ip Ka Ying from being considered as insurance intermediaries
The Insurance Authority (IA) has banned Ms Leung Wai Mei (Licence number: JE7178) and Ms Ip Ka Ying (Licence number: JA2270) from being...
Jun 15, 2025
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