Financial services companies must “be vigilant” in finding and flagging suspicious transactions linked to ATMs into which clients deposit...

The Securities and Futures Commission (SFC) and the Independent Commission Against Corruption (ICAC) on Wednesday (23 July 2025)...

The Securities and Futures Commission (SFC) has obtained a disqualification order in the Court of First Instance against Mr Zhang Yuqing,...

Hong Kong Customs yesterday (July 30) detected a case involving a local watch company that conducted a cash transaction valued at over...

The Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of Banks (HKAB) successfully co-organised the Data Summit 2025...

The Hong Kong Monetary Authority (HKMA) published today (29 July) the following documents for the implementation of the regulatory regime...

Kuaishou Employees Imprisoned for $20 Million Bitcoin Scheme The Haidian District People’s Procuratorate in Beijing reported that company...

Hong Kong Customs today (July 22) detected a suspected money laundering case involving cash smuggling and virtual assets to launder a...

The Hong Kong Monetary Authority (HKMA) announced today (22 July) that it had completed an investigation and disciplinary proceedings for...