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Ethereum based crypto mixer Tornado Cash founder to face trial on alleged money laundering
Tornado Cash co-founder Roman Storm is set to face trial on money laundering charges as a US federal judge denies motion to dismiss the...
Oct 7, 20242 min read


SFC welcomes voluntary code of conduct for ESG ratings and data products providers
The Securities and Futures Commission (SFC) welcomes the publication today of a voluntary code of conduct (VCoC) by an industry-led...
Oct 7, 20243 min read


SFC reprimands and fines Profitech Securities Limited $3.99 million for regulatory breaches
The Securities and Futures Commission (SFC) has reprimanded and fined Profitech Securities Limited (Profitech) $3.99 million for failures...
Oct 7, 20242 min read


SFC and HKMA conclude on further proposals to enhance Hong Kong’s OTC derivatives reporting regime
The Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority (HKMA) today (26 September) jointly published the...
Sep 30, 20242 min read


Germany closes 47 crypto exchanges over money laundering concerns
The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted...
Sep 30, 20242 min read


Website and Internet Banking Login Screen Alert – Fraudulent website and internet banking login screen related to China CITIC Bank International Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International...
Sep 30, 20241 min read


SFC-HKMA joint survey shows strong rebound in sales of investment products in 2023
A joint survey by the Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority (HKMA) on the sales of...
Sep 30, 20243 min read


Generative Artificial Intelligence Sandbox
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Sep 30, 20241 min read


Hong Kong’s securities industry extends earnings growth into first half of 2024
Hong Kong’s securities industry posted further growth in total net profits for the six months ended 30 June 2024 amidst higher average...
Sep 30, 20242 min read
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