The Securities and Futures Commission (SFC) today commenced criminal proceedings at the Eastern Magistrates’ Court against businessman Mr...

The Securities and Futures Commission (SFC) has issued restriction notices to Money Concepts (Asia) Holdings Limited (MCAH) and Money...

The Securities and Futures Commission (SFC) today outlined 12 major initiatives to enhance the security, innovation and growth of Hong...

The Securities and Futures Commission (SFC) today convened the inaugural meeting of the Virtual Asset Consultative Panel (VACP) for...

The Central Bank of the UAE (CBUAE) imposed financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the...

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has taken regulatory action against 13 crypto firms as part of its...

Barclays is under investigation for potentially breaking anti-money laundering rules in a fresh setback for the bank. On Thursday, the...

A Beijing court has sentenced Hao Gang, a former deputy director of the Beijing Financial Bureau, to 11 years in prison for bribery and...