The Securities and Futures Commission (SFC) has reprimanded and fined Sino-Rich Securities & Futures Limited (Sino-Rich) $2 million for...

Three former employees and a client of the Hong Kong Productivity Council (HKPC) were charged by the ICAC today (May 13) for allegedly...

Swiss private bank Julius Baer (BAER.S), opens new tab has been ordered by the country's financial regulator to pay more than 4 million...

The Securities and Futures Commission (SFC) and The Stock Exchange of Hong Kong Limited (the Exchange), a wholly-owned subsidiary of Hong...

Four audit and consultant staff of an accounting firm and its sister company implicated in a corruption investigation by the Hong Kong...

The Eastern Magistrates’ Court today set down 24 July 2025 for a pre-trial review of the prosecution brought by the Securities and...

Any business that provides digital currency (cryptocurrency) exchange (DCE) services must be registered with AUSTRAC. We can refuse an...

The Securities and Futures Commission’s (SFC) Executive Director of Intermediaries, Dr Eric Yip, and Director of Intermediaries & Head of...

It has come to the attention of the ICAC that fraudsters who, by posing as ICAC officers and Mainland officials, requested victims to...