The Insurance Authority (“IA”) has granted new authorization to Wayfoong (Asia) Limited, a wholly-owned subsidiary of the HSBC Group and...

The federal high court in Abuja has ordered Aisha Achimugu, the managing director and chief executive officer (CEO) of Felak Concept...

The Hong Kong Monetary Authority (HKMA) announced today (28 April) the establishment of an Expert Panel on Project Cargox (the Expert...

The Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Cyberport Management Company Limited (Cyberport), announced...

Shinhan Bank America, the US unit of South Korea’s Shinhan Bank, has been released from an injunctive order by the US government that...

The Securities and Futures Commission (SFC) has reprimanded and fined Interactive Brokers Hong Kong Limited (IBHK) $4.2 million for...

A Vietnamese property tycoon who was jailed for life in a $17-billion money laundering case had her sentence cut to 30 years on appeal on...

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...