Tag: Hong Kong SFC
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Returned 90%...
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Returned 90% of Clients Money, Ongoing Hong Kong Court Trial on Insider Trading of Esprit...
Hong Kong SFC & China CSRC Held 16th High-Level Enforcement Cooperation...
Hong Kong SFC & China CSRC Held 16th High-Level Enforcement Cooperation in China Kunming, Key Discussions Include Tackling Securities Crimes & Misconduct, Sharing Process...
Hong Kong SFC Launches New Online Application & Submission System (e-IP)...
Hong Kong SFC Launches New Online Application & Submission System (e-IP) for Investment Products on 29th July 2024, Investment Products Include Investment-linked Assurance Schemes,...
Hong Kong SFC Issues Warning of 7 Entities for Virtual Asset-Related...
Hong Kong SFC Issues Warning of 7 Entities for Virtual Asset-Related Fraud for Providing Cryptocurrency Trading Services, 7 Entities are XTCQT, CEG, BTEPRO, Bitones.org,...
Hong Kong SFC Report 2023/2024: 2,611 Hong Kong-Listed Companies with $3.8...
Hong Kong SFC Report 2023/2024: 2,611 Hong Kong-Listed Companies with $3.8 Trillion Market Value, $30.6 Billion IPO Proceeds Raised in 2023, Asset & Wealth...
Hong Kong SFC Warns of 3 Suspected Virtual Asset-Related Fraud &...
Hong Kong SFC Warns of 3 Suspected Virtual Asset-Related Fraud & Licensed Activities HKD.com Corporation, VBIT Exchange & Tokencan, Hong Kong Police Blocked Access...
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading...
$4.8 Billion Hong Kong Hedge Fund Segantii Capital Management Insider Trading of Esprit Block Trade in 2017: District Court Held First Hearing on 2nd...
Hong Kong SFC Bans ex-COO of DA International Financial Service Wu...
Hong Kong SFC Bans ex-COO of DA International Financial Service Wu Chao for 3 Years & 7 Months for Managing & Hiding Beneficial Interest...
Hong Kong Court Convicts SFC-Licensed Representative Wong Ming Chung for Providing...
Hong Kong Court Convicts SFC-Licensed Representative Wong Ming Chung for Providing Investment Advice on Paid-Subscription Telegram Chat Group Between 2018 to 2019 in Personal...
Hong Kong SFC Suspends PICC Asset Management ex-Investment Manager Shum Wai...
Hong Kong SFC Suspends PICC Asset Management ex-Investment Manager Shum Wai Nap for 7 Months for Failure to Properly Manage Funds According to Stated...
