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Philippines' Deported Ex-Mayor Alice Guo Arrives Home From Indonesia
Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79...
Sep 9, 20242 min read


Taskforce on SME Lending holds its inaugural meeting
The joint Taskforce on SME Lending (Taskforce) established by the Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of...
Sep 9, 20243 min read


SFC bans Charles Lam Chung Yiu for life
The Securities and Futures Commission (SFC) has banned Mr Charles Lam Chung Yiu, a former associate director of UBS AG (UBS), from...
Sep 9, 20242 min read


Hong Kong Customs takes disciplinary actions against four licensed money service operators for breaching statutory requirements
The Customs and Excise Department (C&ED) today (September 3) took disciplinary actions, including issuing public reprimands and ordering...
Sep 9, 20242 min read


Social Media Page Alert – Fraudulent social media page related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited...
Sep 9, 20241 min read


Instant Message Alert – Phishing messages related to WeChat Pay Hong Kong Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a  press release  issued by WeChat Pay Hong Kong Limited...
Sep 9, 20241 min read


The Federal Reserve issued a cease-and-desist order to United Texas Bank for serious deficiencies in risk management
Please click here  to read the full article.
Sep 9, 20241 min read


SFC issues new guides for visiting and returning professionals to highlight pragmatic licensing options
The Securities and Futures Commission (SFC) today published two new quick reference guides  to assist visiting and returning...
Sep 9, 20242 min read


SFC commences legal proceedings against SoftMedx Healthcare Limited, its former directors and de facto directors
The Securities and Futures Commission (SFC) has commenced legal proceedings under section 214 of the Securities and Futures Ordinance...
Sep 9, 20243 min read
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