The Securities and Futures Commission (SFC) today published two new quick reference guides to assist visiting and returning...

The Securities and Futures Commission (SFC) has commenced legal proceedings under section 214 of the Securities and Futures Ordinance...

Seven people have been jailed for operating an undercover £55m money-laundering ring aimed at international university students seeking...

Rules Address Critical Vulnerabilities in the U.S. Financial System, Protect National Security Today, as part of ongoing efforts to...

The Securities and Futures Commission (SFC) welcomes the Hong Kong Monetary Authority’s (HKMA) launch of the Project Ensemble Sandbox...

The Insurance Authority (IA) draws public attention on a recent conviction handed down by the Magistrates’ Court that involves a former...

The Insurance Authority (IA) today (26 August 2024) alerted the public to phishing mobile text messages from fraudsters under the name...

The Hong Kong Monetary Authority (HKMA) announced today (30 August) that it had completed an investigation and disciplinary proceedings...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited relating to...