SFC fines Changjiang Corporate Finance (HK) Limited $20 million and suspends its licence for serious and extensive sponsor failures The...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...

Introduction 1. The Hong Kong Monetary Authority (“HKMA”) is issuing this Guidance Note to explain and provide guidance on the HKMA’s...

The Eastern Magistracy today transferred to the District Court for trial the case against four defendants charged with offences of fraud...

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

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

TEN FOREIGN NATIONALS TO BE CHARGED FOR OFFENCES INCLUDING FORGERY AND MONEY LAUNDERING WITH AN ESTIMATED VALUE OF ABOUT ONE BILLION IN...

The IA has taken disciplinary action against Mr Chan Ka Hey (Mr Chan), a former technical representative (agent) of an authorized...

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