Category Archives: Governance Regulation

Hong Kong’s Latest Foreign Currency Reserve Assets Figures Released

The Hong Kong Monetary Authority (HKMA) announced today (9 April) that the official foreign currency reserve [...]

Website and Internet Banking Login Screen Alert – Fraudulent website and internet banking login screen related to Dah Sing Bank, Limited

The Hong Kong Monetary Authority (HKMA) has issued an alert to the public regarding a [...]

HKMA 2024 Pay Review

The Hong Kong Monetary Authority (HKMA) has announced the results of its 2024 annual pay [...]

SFC obtains court orders against former director and chief financial officer of Changgang Dunxin Enterprise Company Limited

The Securities and Futures Commission (SFC) has obtained compensation and disqualification orders against Mr. Chen [...]

Announcement – In Relation to the Matter of Wah Ha Realty Company Limited (Incorporated in Hong Kong with Limited Liability) (Stock Code: 278)

The Stock Exchange of Hong Kong Limited has announced that the listing of Wah Ha [...]

SFC warns public of suspicious investment products offered by ProCap International

The Securities and Futures Commission (SFC) has issued a warning to the public regarding suspicious [...]

Insurance Authority Bans Former Insurance Agent for Three Years for Misappropriating Premiums

The Insurance Authority (IA) has banned a former insurance agent for three years for misappropriating [...]

The Financial Secretary has appointed three new members to Standing Committee on Company Law Reform

The Standing Committee on Company Law Reform (SCCLR) was set up in 1984. It advises [...]

Hong Kong Government welcomes public comments and opinions on proposed virtual asset trading platform regulations.

The virtual asset is fast evolving in Hong Kong. On February 8th 2024. The Financial [...]

Suspected core syndicate member charged in ramp-and dump case

A suspected core member of a sophisticated ramp-and-dump syndicate, Mr Lau Ka Wing, was charged [...]