Hong Kong Court Convicts Previously Hong Kong-Listed China All Access Controller Wong Yuk Lan Guilty of False Trading to Create Misleading Appearance of Share...
Hong Kong SFC Issues Suspension on Shares Dealings of Hong Kong-Listed $192 Million Dashan Education (Effective 3/12/25) for Overstating Bank Balances by $5.1 Million...
Hong Kong SFC Issues Notice to Licensed Corporations & Virtual Asset Service Providers to Stay Vigilant Against Suspicious Fund Flows Showing Signs of Layering...
Hong Kong SFC Announced New Enhancements to Cross-boundary Wealth Management Connect Pilot Scheme (Cross-boundary WMC), 1) One-Off 1-Year Written Consent Allowed for Southbound Scheme...
Hong Kong SFC Fines Tung Tai Securities $115,000 (HKD 900,000) for Unauthorized Sale of Shares in Client Account with Instruction from Bogus Email Address...
Hong Kong Court Sentenced Finfluencer Chau Pak Yin (Previously Chau Kin Hei) to 6-Week Jail Term & Pay Investigation Costs for Providing Investment Advice...
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