Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism United Nations Sanctions
- Feb 26
Circular to Licensed Corporations Engaged in Asset and Wealth Management Activities - Asset and Wealth Management Activities Survey 2023
- Feb 19
SFC urges investors to check regulatory status of virtual asset trading platforms as transition period will end soon
- Feb 19
SFC suspends dealings in the shares of LET Group Holdings Limited and Summit Ascent Holdings Limited
- Feb 12
Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Laundering / Counter-Financing of TerrorismEarly Alert on United Nations Sanctions
- Feb 12
SFC bans Lam Ching Chiu and Wong Siu Fung for five years
- Feb 12
The first ramp-and-dump case transferred to District Court
- Feb 12
SFC obtains court order to disqualify former chief financial officer of Fuguiniao Co., Ltd for two years