The Financial Intelligence Centre (FIC) has launched an investigation into the McDan Group over suspicions of money laundering, according...

Japanese authorities are confronting a surge in financial crimes involving fraud and money laundering. A recent case in Miyagi Prefecture...

The Securities and Futures Commission (SFC) has prohibited Mr Kao Cheng Yung, a former responsible officer (RO), manager-in-charge of...

The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) today (17 April) issued a joint consultation on...

A former project manager of a fabric company, charged by the ICAC for making false representations to cause three customers to place...

The Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF) and The Hong Kong Association of Banks (HKAB) jointly...

A former bank employee and a couple, both insurance agents cum intermediaries, were charged by the ICAC yesterday (April 2) for allegedly...

Block, Inc., the digital payments company led by Twitter co-founder Jack Dorsey, has agreed to pay a $40 million civil penalty to the New...

The Hong Kong Monetary Authority (HKMA), together with the banking sector, introduced today (8 April) sector-specific support measures to...