Georgian authorities are currently investigating more than $624 million and €35 million which were laundered through an elaborate...

Hong Kong Customs mounted an operation codenamed "Glitters" between August 26 and September 15 and successfully cracked down on a local...

The Securities and Futures Commission (SFC) is seeking disqualification orders from the Court of First Instance against four former...

The Securities and Futures Commission (SFC) and the Securities and Commodities Authority (SCA) of the United Arab Emirates (UAE) have...

The Securities and Futures Commission (SFC) has banned Mr Richard Charles Heyes, a former responsible officer (RO), Manager-In-Charge...

The Securities and Futures Commission (SFC) has applied for an order from the Court of First Instance to freeze assets intended for...

Hong Kong Customs yesterday (September 10) detected a case involving a local company that conducted transactions of silver coins valued...

On September 9th, Yunfeng Securities Co., Ltd. recently received approval from the Hong Kong Securities and Futures Commission (SFC) to...

The Securities and Futures Commission (SFC) has applied for an order from the Court of First Instance to freeze assets intended for...