Mr Tsang Chung Yu, a former independent non-executive director of Metaverse Yunji Technology Group Company Limited (Metaverse Yunji) and...

The Court of First Instance has granted an interim injunction order against 11 suspected manipulators of shares of Ding Yi Feng Holdings...

Discussions to anchor a joint US$1 billion fund to invest in companies with Hong Kong nexus expanding to Saudi Arabia to drive...

The Hong Kong Monetary Authority announced today (31 October) that the Monetary Authority has granted banking licences to Guanyin...

The Hong Kong Monetary Authority (HKMA) today (28 October) co-organised Hong Kong FinTech Week 2024 with the InvestHK. The ninth edition...

The Hong Kong Monetary Authority (HKMA) announced today (28 October) its collaboration with the Bank of Thailand (BOT) to explore...

The Hong Kong Monetary Authority (HKMA) announced today (28 October) the collaboration with the Banco Central do Brasil (BCB) to conduct...

Singapore’s first industry-led best practice paper to enhance Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT)...

WASHINGTON—The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $900,000 civil money penalty ...