The Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Cyberport Management Company Limited (Cyberport), announced...

Shinhan Bank America, the US unit of South Korea’s Shinhan Bank, has been released from an injunctive order by the US government that...

The Securities and Futures Commission (SFC) has reprimanded and fined Interactive Brokers Hong Kong Limited (IBHK) $4.2 million for...

A Vietnamese property tycoon who was jailed for life in a $17-billion money laundering case had her sentence cut to 30 years on appeal on...

The Financial Intelligence Centre (FIC) has launched an investigation into the McDan Group over suspicions of money laundering, according...

Japanese authorities are confronting a surge in financial crimes involving fraud and money laundering. A recent case in Miyagi Prefecture...

The Securities and Futures Commission (SFC) has prohibited Mr Kao Cheng Yung, a former responsible officer (RO), manager-in-charge of...

The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) today (17 April) issued a joint consultation on...

A former project manager of a fabric company, charged by the ICAC for making false representations to cause three customers to place...