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Regulatory News


Hong Kong Cracks Down on $15M Crypto Laundering Syndicate
Hong Kong authorities have dismantled a sophisticated money laundering network accused of channeling over HK$118 million (USD $15...
May 25, 2025


Then HKPC General Manager and three others charged by ICAC over $7m ITF funding fraud and false accounting
Three former employees and a client of the Hong Kong Productivity Council (HKPC) were charged by the ICAC today (May 13) for allegedly...
May 18, 2025


Four audit staff charged by HK ICAC for alleged conspiracy to defraud over listing of Macao construction firm by false accounting
Four audit and consultant staff of an accounting firm and its sister company implicated in a corruption investigation by the Hong Kong...
May 11, 2025


ICAC advises public to stay vigilant against scammers impersonating graft-fighters and collecting cash in person
It has come to the attention of the ICAC that fraudsters who, by posing as ICAC officers and Mainland officials, requested victims to...
May 4, 2025


Ex-manager of fabric company charged by ICAC gets 30 months’ jail for $1m fraudulent orders and money laundering
A former project manager of a fabric company, charged by the ICAC for making false representations to cause three customers to place...
Apr 27, 2025


Ex-bank employee among trio charged by ICAC for allegedly conspiring with intermediary to accept bribes over account opening
A former bank employee and a couple, both insurance agents cum intermediaries, were charged by the ICAC yesterday (April 2) for allegedly...
Apr 13, 2025


Then CSD Assistant Officer charged by ICAC for $1.5m loans fraud over non-disclosure of outstanding liabilities to CSDCU and financial institutions
A then Assistant Officer of the Correctional Services Department (CSD) was charged by the ICAC yesterday (March 12) for allegedly...
Mar 16, 2025


Then HKTDC Manager charged by ICAC with MIPO by divulging confidential tender information in $2.3m project to personal friend
A then Assistant Business Manager of the Hong Kong Trade Development Council (HKTDC) was charged by the ICAC yesterday (February 26) with...
Mar 2, 2025
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