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HKMA and banking sector support SMEs from various industries
The Hong Kong Monetary Authority (HKMA), together with the banking sector, introduced today (8 April) sector-specific support measures to...
Apr 13, 20254 min read


Hong Kong Customs detects case of non-registered precious metals and stones dealer carrying out specified transactions
Hong Kong Customs yesterday (April 9) detected a case involving a local jewellery company that conducted multiple transactions of...
Apr 13, 20252 min read


SFC sets out staking guidance for licensed virtual asset trading platforms and authorised virtual asset funds
The Securities and Futures Commission (SFC) today provided regulatory guidance respectively to licensed virtual asset trading platforms...
Apr 13, 20252 min read


FBI Busts $24 Million Dark Web Crypto Laundering Operation
After a long undercover investigation, the FBI identified a massive Dark Web money laundering network. The Bureau arrested its founder,...
Apr 13, 20252 min read


Court further adjourns insider dealing hearing against Wong Pak Ming
The Eastern Magistrates’ Court has further adjourned the insider dealing case against Mr Wong Pak Ming to 25 April 2025 for mention in...
Mar 30, 20251 min read


Overzealous Anti-Money Laundering Measures May Stifle Investments: RBI Governor Sanjay Malhotra
Reserve Bank of India Governor Sanjay Malhotra today highlighted that there is a need to be mindful of the measures meant to prevent...
Mar 30, 20252 min read


Statistics of Stored Value Facilities (SVF) Schemes Issued by SVF Licensees
The Hong Kong Monetary Authority (HKMA) published today (21 March) statistics on SVF schemes issued by SVF licensees for the fourth...
Mar 30, 20252 min read


Hong Kong’s securities industry posted broad-based growth in 2024
Hong Kong’s securities industry showed remarkable resilience in financial performance in 2024, with total net profits surging 56%...
Mar 30, 20251 min read


SFC reprimands and fines Enlighten Securities Limited $5 million and suspends its responsible officer for internal control failures over securities margin financing
The Securities and Futures Commission (SFC) has reprimanded and fined Enlighten Securities Limited (ESL) $5 million for internal control...
Mar 30, 20252 min read
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