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

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A suspected core member of a sophisticated ramp-and-dump syndicate, Mr Lau Ka Wing, was charged at the Eastern Magistracy today following...

The Securities and Futures Commission (SFC) issued a circular today setting out the eligibility criteria and guidance for licensed...

The People’s Bank of China published today its revised Implementation Arrangements for the Cross-boundary WMC Pilot Scheme in the GBA...

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The Securities and Futures Commission (SFC) will commence in February 2024 a circularisation exercise on clients’ accounts of selected...

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

Please view the full article here