China Online Stock Investment Community Xueqiu Imposed Permanent Ban on 22 User Accounts Relating to Unlicensed Financial Advice, False Information & Market Manipulation
22nd January...
China Central Bank (PBOC) Fines Shenzhen Yinsheng E-PAY Technology $2.3 Million (CNY 15.8 Million) & Chairman $87,000 (CNY 610,000) for Regulatory Breaches including Money...
Hong Kong Accounting & Financial Reporting Council (AFRC) Issues 1.5-Year Suspension & $25,000 (HKD 200,000) Fine on Certified Public Accountant (CPA) Tang Yue Nam...
China Securities Regulatory Commission (CSRC) Fines Social Media Influencer Jin Yongrong $11.9 Million (CNY 83 Million) for Market Manipulation (2024 September to 2025 April)...
UK Upper Tribunal Upheld Financial Conduct Authority (FCA) Decision on Active Wealth Advisor Darren Antony Reynolds with $2.7 Million (£2 Million) Fine & Ban...
India Aviation Authority Fines India Largest Airline $21 Billion InterGlobe Aviation (IndiGo) $2.45 Million for Adversely Impacting Operations after Cancelling at Least 2,000 Flights...
UK Financial Conduct Authority (FCA) Fines UK Oil Rig Consultant Russel Gerrity $414,000 (£309,843) for Using Insider Information as Consultant to Buy Shares in...
Ex-Macquarie Group Managing Director Philip G (Age 49) Charged for Tax Evasion in Germany Court for Illegally Obtaining Dividend Tax Refunds from Germany Government...
UK Financial Conduct Authority (FCA) Issues $560,000 (£416,700) Fines on 2 ex-Finance Directors (Richard Adam & Zafar Khan) of 2018 Collapsed UK Construction Company...
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