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Hong kong

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Officers Arrest 21 Over Faked Concrete Test Results For Hong Kong-Zhuhai-Macau Bridge Project

Hong Kong’s anti-corruption agency has arrested 21 employees of a government contractor accused of faking concrete test reports for the multibillion-dollar bridge that will link the city to Zhuhai and Macau, raising s...

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Hong Kong SFC Issues Guidance On Corporate Transactions And The Use Of Valuations

18 May/2017 | regulations Hong kong SFC

The Securities and Futures Commission (SFC) on May, 15th issued a guidance note on directors’ duties and a circular to financial advisers regarding valuations in corporate transactions together with a statement on the...

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RegTech In Asia: 8 Things You Need To Know

17 May/2017 | Hong kong Asia Fintech RegTech

RegTech has definitely become one of the areas to watch in 2017 and this trend is likely to continue in the years to come. Here are eight things you need to know. 1. What is RegTech? RegTech, short for regulatory tech...

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Government Proceeds With Proposals To Enhance Hong Kong Regulations On Anti-Money Laundering And Counter-Terrorist Financing

In 2018, Hong Kong's regime will be subject to mutual evaluation with those of other members of the Financial Action Task Force (FATF). FATF sets international standards for anti-money laundering and counter-terrorist...

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SFC Reprimands And Fines Promising Securities Company Limited $3.5 Million

The Securities and Futures Commission (SFC) has reprimanded and fined Promising Securities Company Limited (Promising) $3.5 million for breach of the Code of Conduct and the Management, Supervision and Internal Contro...

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