The FCA has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for separate instances of failings in its financial...

Hong Kong Customs yesterday (July 16) detected a case involving a local company that conducted multiple transactions of silver jewellery,...

The Securities and Futures Commission (SFC) welcomes the first cross-listing in Hong Kong of an actively managed exchange-traded fund...

The Securities and Futures Commission (SFC) today convened the second meeting of the Digital Asset Consultative Panel (DACP) (Note 1)....

The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls between October 2018 and August...

The Insurance Authority (IA) issued a public reprimand on the Century Investment Planning Limited for failing to keep client monies...

Singapore, 27 June 2025… The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to S$960,000 in total on...

The Eastern Magistrates’ Courts has sentenced Mr Lin Tai Fung and his brother-in-law, Mr Or Chun Nin, to 240 hours and 160 hours of...

The Financial Services and the Treasury Bureau (FSTB) and the Securities and Futures Commission (SFC) today launched a joint consultation...