The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $100,000 and issued prohibition orders (POs) against Ms Chua Kah...

The Eastern Magistrates’ Court today convicted Ms Chan Siu Tai and her sister Ms Janice Chan after they pleaded guilty to illegal short...

The Insurance Authority (IA) today (17 August 2022) alerted the public to bogus phone calls purporting to be made by IA staff. Some of...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by United Overseas Bank Ltd....

The Securities and Futures Commission (SFC) has issued a restriction notice to Bright Smart Securities International (H.K.) Limited...

The Securities and Futures Commission (SFC) has commenced proceedings in the Market Misconduct Tribunal (MMT) against Mr Jonathan Dominic...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that: Bortand Bank as referred to on the above...

The Hong Kong Monetary Authority (HKMA) announced today (12 August) the progress made in its handling of banking complaints received as...

The Securities and Futures Commission (SFC) and the China Securities Regulatory Commission (CSRC) today jointly announced their...