Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities Anti-Money Laundering /...

A suspected core member of a sophisticated ramp-and-dump syndicate, Mr Lau Ka Wing, was charged at the Eastern Magistracy today following...

The Securities and Futures Commission (SFC) issued a circular today setting out the eligibility criteria and guidance for licensed...

The People’s Bank of China published today its revised Implementation Arrangements for the Cross-boundary WMC Pilot Scheme in the GBA...

The Securities and Futures Commission (SFC) will commence in February 2024 a circularisation exercise on clients’ accounts of selected...

Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities Anti-Money Laundering /...

This circular informs licensed corporations that the Securities and Futures Commission (SFC) will defer the effective date of its margin...

The Green and Sustainable Finance Cross-Agency Steering Group (Steering Group) met today (8 January 2024) to consider its work plan for...

The sanctions committee of the United Nations Security Council (UNSC) which administers the sanctions regime for ISIL (Da’esh) and...

The Securities and Futures Commission (SFC) has suspended Mr Andy Wong Yeung, former responsible officer (RO), manager-in-charge (MIC) of...