Any business that provides digital currency (cryptocurrency) exchange (DCE) services  must be registered with AUSTRAC. We can refuse an...

The Securities and Futures Commission’s (SFC) Executive Director of Intermediaries, Dr Eric Yip, and Director of Intermediaries & Head of...

It has come to the attention of the ICAC that fraudsters who, by posing as ICAC officers and Mainland officials, requested victims to...

The Insurance Authority (“IA”) has granted new authorization to Wayfoong (Asia) Limited, a wholly-owned subsidiary of the HSBC Group and...

The federal high court in Abuja has ordered Aisha Achimugu, the managing director and chief executive officer (CEO) of Felak Concept...

The Hong Kong Monetary Authority (HKMA) announced today (28 April) the establishment of an Expert Panel on Project Cargox (the Expert...

The Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Cyberport Management Company Limited (Cyberport), announced...

Shinhan Bank America, the US unit of South Korea’s Shinhan Bank, has been released from an injunctive order by the US government that...

The Securities and Futures Commission (SFC) has reprimanded and fined Interactive Brokers Hong Kong Limited (IBHK) $4.2 million for...