The ICAC had earlier charged two former bank managers for allegedly conspiring with an employee of a fintech company to use various false...

Hong Kong Customs yesterday (June 4) detected a case involving a local company that conducted multiple transactions of silver jewellery,...

The Securities and Futures Commission (SFC) is joining regulators across the globe to curb activities of unlawful financial influencers...

The Eastern Magistrates’ Court has fixed, on a preliminary basis, a trial date beginning on 24 November 2025 for the insider dealing...

The Securities and Futures Commission (SFC) has prohibited Ms Wong Lai Suen, a former responsible officer (RO) and executive director of...

The Securities and Futures Commission (SFC) has obtained orders in the Court of First Instance for a record compensation in the form of...

The Securities and Futures Commission (SFC) has obtained disqualification orders in the Court of First Instance against a former...

Hong Kong Customs yesterday (May 28) detected a suspected money laundering case involving about $3.46 million subsequent to a follow-up...

An ICAC investigation earlier revealed that an insurance agent had defrauded an insurer of commissions and bonuses totalling over $1.6...