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Australian Securities & Investments Commission (ASIC) Suspends Licence (Till 7/8/26) of...

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Australian Securities & Investments Commission (ASIC) Suspends Licence (Till 7/8/26) of Australia $2 Billion Asset Manager Prime Value Asset Management for Failure to Meet...

Hong Kong SFC Issues Lifetime Ban on Hong Kong Brokerage Nerico...

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Hong Kong SFC Issues Lifetime Ban on Hong Kong Brokerage Nerico Brothers ex-Responsible Officer Paul Wan Kai Leung for Facilitating Misuse of $68 Million...

Singapore MAS Revokes Licence of One Heritage Capital Management for Regulatory...

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Singapore MAS Revokes Licence of One Heritage Capital Management for Regulatory Breaches, Failed to Submit Quarterly Returns Within 14 Days of Each Quarter Since...

Hong Kong SFC Revokes Licence of Brokerage Nerico Brothers & Issued...

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Hong Kong SFC Revokes Licence of Brokerage Nerico Brothers & Issued Lifetime Ban on Director Jerff Lee Cheuk Fung for Misconduct & Facilitated Misappropriating...

Hong Kong SFC Revokes Licence of Amber Hill Capital & Issued...

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Hong Kong SFC Revokes Licence of Amber Hill Capital & Issued Lifetime Ban on Senior Management (Neo Ng Yu & Simon Ng She Chun)...

European Union to Introduce Crypto Assets Licences Requirements for Firms to...

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European Union to Introduce Crypto Assets Licences Requirements for Firms to Issue, Trade, Custodize and Tokenize Crypto Assets & Stablecoins, New Tax Transparency Rules...