12/22/2023
The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions.
12/22/2023
Deputy Public Prosecutor Janice See said that Xie did not conduct any due diligence beyond a simple online search.
12/22/2023
Since January 2023, there have been at least 41 victims, with total losses amounting to at least $2.6 million.
12/20/2023
Thereafter, MAS may terminate the suspension, extend it or take further measures.
12/20/2023
Central Wealth’s failure to ensure the accuracy of the financial returns was mainly attributable to its failure to appoint qualified and competent persons to prepare and review the financial returns.
12/18/2023
Citi targets to seek approval end of 2024 after tech buildout
12/15/2023
Four lawyers have been individually recognised for their expertise in this category.
12/13/2023
An FMC must conduct substantive fund management activity for all its segregated mandates and funds.
12/13/2023
On 6 December 2023, Mr Mink withdrew his application for stay and confidentiality orders.
12/12/2023
Larger and more complex banks are also required to hold capital against this risk.
12/12/2023
The FSCP makes administrative decisions on matters referred to it by ASIC that relate to the conduct of financial advisers.
12/11/2023
Agreement would ensure Filipinos experience ‘less exploitation and abuse’
12/07/2023
APRA also considered the level of capital on bank balance sheets and the expected performance of their lending assets.
12/07/2023
In response to this growth, the range of online trading providers offering trading in regulated investment products expanded.
12/06/2023
The petitioner then issued a summons to seek a letter of request for recognition and assistance pursuant to the Cooperation Mechanism.
12/01/2023
A court hearing for the case has been scheduled for December 1. Su has been held in remand since his arrest on August 15.
11/30/2023
A team of lawyers based in the firm's Hong Kong office, led by Corporate Partner, Juno Huang and assisted by Associate, Janelle Ho acted as Cayman Islands counsel to Winking Studios.
11/30/2023
The Monetary Authority (MA) has imposed a pecuniary penalty of HK$3,500,000 against CAHK for contraventions of the AMLO.
11/30/2023
The pause marks the seventh straight meeting at which officials have remained on the sidelines during this rate cycle
11/29/2023
The Conference is the first large-scale gathering of central bank governors in the city since the pandemic.