Hong Kong Regulators Instruct Banks to Include Declaration of Source of Funds for Investment Accounts is Non-China Mainland Origin, China Crackdown on Illegal Offshore...
China Securities Regulatory Commission (CSRC) to Issue $271 Million Fine on Hong Kong-Based Futu Securities & $183,575 Fine on Founder & CEO Leaf Li...
China Securities Regulatory Commission (CSRC) to Penalize Online Brokerages Tiger Brokers, Futu Securities & Longbridge for Soliciting Business in China Without Onshore Licence, Non-Licenced...
China Securities Regulatory Commission (CSRC) Issued $2.3 Billion (CNY 15.5 Billion) Fines in 2025 Including Fines on Insider Trading & Market Manipulation
21st April 2026...
China Securities Regulatory Commission (CSRC) Instructs Listed Companies to Recover Compensations Paid to Executives in Falsified Companies Financials
13th April 2026 | Hong Kong
China...
China Courts Report 27,000 Securities Cases & 392,000 Insurance Dispute Cases in 2025
27th February 2026 | Hong Kong
China courts have reported around 27,000 securities...
China Supreme Court to Issue More Orders on Compensation for Insider Trading & Market Manipulation to Improve Legal Systems to Support Investors to File...
China Securities Regulatory Commission (CSRC) Reviewing to Tighten Hong Kong H-Share IPO Listings Including on Market Capitalization, Regulatory & Compliance Requirements
24th January | Hong...
China Securities Regulatory Commission (CSRC) Orders Mutual Fund Companies to Stop & Rectify Practices to Help Institutional Investors Reduce Tax by Using Dividend Payouts...
China Online Stock Investment Community Xueqiu Imposed Permanent Ban on 22 User Accounts Relating to Unlicensed Financial Advice, False Information & Market Manipulation
22nd January...
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