The Securities and Futures Commission (SFC) and The Stock Exchange of Hong Kong Limited (the Exchange), a wholly-owned subsidiary of Hong...

Four audit and consultant staff of an accounting firm and its sister company implicated in a corruption investigation by the Hong Kong...

The Eastern Magistrates’ Court today set down 24 July 2025 for a pre-trial review of the prosecution brought by the Securities and...

Any business that provides digital currency (cryptocurrency) exchange (DCE) services  must be registered with AUSTRAC. We can refuse an...

The Securities and Futures Commission’s (SFC) Executive Director of Intermediaries, Dr Eric Yip, and Director of Intermediaries & Head of...

It has come to the attention of the ICAC that fraudsters who, by posing as ICAC officers and Mainland officials, requested victims to...

The Insurance Authority (“IA”) has granted new authorization to Wayfoong (Asia) Limited, a wholly-owned subsidiary of the HSBC Group and...

The federal high court in Abuja has ordered Aisha Achimugu, the managing director and chief executive officer (CEO) of Felak Concept...

The Hong Kong Monetary Authority (HKMA) announced today (28 April) the establishment of an Expert Panel on Project Cargox (the Expert...