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SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody Failures

The Securities and Exchange Commission today announced settled charges against Florida-based Galois Capital Management LLC, a former...

Free Trade Agreement Transhipment Facilitation Scheme of Hong Kong Customs extended

Hong Kong Customs today (September 1) extended the Free Trade Agreement Transhipment Facilitation Scheme (FTA Scheme) to cover...

Philippines' Deported Ex-Mayor Alice Guo Arrives Home From Indonesia

Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79...

Taskforce on SME Lending holds its inaugural meeting

The joint Taskforce on SME Lending (Taskforce) established by the Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of...

SFC bans Charles Lam Chung Yiu for life

The Securities and Futures Commission (SFC) has banned Mr Charles Lam Chung Yiu, a former associate director of UBS AG (UBS), from...

Hong Kong Customs takes disciplinary actions against four licensed money service operators for breaching statutory requirements

The Customs and Excise Department (C&ED) today (September 3) took disciplinary actions, including issuing public reprimands and ordering...

Social Media Page Alert – Fraudulent social media page related to Bank of Singapore Limited

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited...

Instant Message Alert – Phishing messages related to WeChat Pay Hong Kong Limited

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeChat Pay Hong Kong Limited...

The Federal Reserve issued a cease-and-desist order to United Texas Bank for serious deficiencies in risk management

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SFC issues new guides for visiting and returning professionals to highlight pragmatic licensing options

The Securities and Futures Commission (SFC) today published two new quick reference guides to assist visiting and returning...

SFC commences legal proceedings against SoftMedx Healthcare Limited, its former directors and de facto directors

The Securities and Futures Commission (SFC) has commenced legal proceedings under section 214 of the Securities and Futures Ordinance...

Chinese gang jailed for operating £55m money-laundering ring

Seven people have been jailed for operating an undercover £55m money-laundering ring aimed at international university students seeking...

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