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...

Hong Kong Customs yesterday (May 22) detected a suspected money laundering case involving about $61 million in crime proceeds subsequent...

The Securities and Futures Commission’s (SFC) Chief Executive Officer (CEO) Ms Julia Leung met today with Board Commissioner Mr Abdulaziz...

The Government welcomed the passage of the Stablecoins Bill by the Legislative Council today (21 May) to establish a licensing regime for...

The Securities and Futures Commission (SFC) has issued a restriction notice to Bloomyears Limited (Bloomyears) because of doubts over its...

The Securities and Futures Commission (SFC) has revoked the licence of Mr Mui Chok Wah and its approval of him to act as a responsible...

Hong Kong authorities have dismantled a sophisticated money laundering network accused of channeling over HK$118 million (USD $15...

The Securities and Futures Commission (SFC) has banned Mr Ho Hin Hang, former responsible officer (RO), manager-in-charge (MIC) and...