Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities Anti-Money Laundering /...

The District Court today held the first hearings of three large-scale and highly sophisticated social media ramp-and-dump cases against...

The Securities and Futures Commission (SFC) will launch a new online application/submission system, e-IP, on its WINGS1 portal on 29 July...

The District Court today held the first hearing on the insider dealing prosecution against Segantii Capital Management Limited, its...

The Market Misconduct Tribunal (MMT) has ordered Mr Jonathan Dominic Iu Wai Ching, a former responsible officer of Tarascon Capital...

The Eastern Magistrates’ Court has convicted Mr Tse Tsun Wai of holding himself out as performing a regulated function in relation to...

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Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities Anti-Money Laundering /...