Vietnamese police have uncovered a large-scale financial crime operation, involving fraudulent banking transactions, shell companies, and...

North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 15th consecutive year,...

A then Assistant Business Manager of the Hong Kong Trade Development Council (HKTDC) was charged by the ICAC yesterday (February 26) with...

The Securities and Futures Commission (SFC) today launched a consultation proposing to increase the position limits for exchange-traded...

The Securities and Futures Commission (SFC) today commenced criminal proceedings at the Eastern Magistrates’ Court against businessman Mr...

17 February 2025, Hong Kong – Standard Chartered Bank (Hong Kong) Limited (“SCBHK”), Animoca Brands, and HKT have entered into agreements...

The Securities and Futures Commission (SFC) has issued restriction notices to Money Concepts (Asia) Holdings Limited (MCAH) and Money...

The Securities and Futures Commission (SFC) today outlined 12 major initiatives to enhance the security, innovation and growth of Hong...

The Securities and Futures Commission (SFC) today convened the inaugural meeting of the Virtual Asset Consultative Panel (VACP) for...