Connecting...

W1siziisinrozw1lx2fzc2v0cy9uzxdzlw9ulwnvbxbsawfuy2uvanbnl2jhbm5lci1kzwzhdwx0lmpwzyjdxq

Hong kong

W1siziisijiwmtcvmdkvmtqvmtavmjmvmtgvmjg5l25vdcbpbxbyzxnzzwqgc2zjlmpwzyjdlfsiccisinrodw1iiiwintawedmwmcmixv0

SFC Issues Warning Against 3 Financial Services Companies

14 September/2017 | regulations Hong kong SFC

The Hong Kong financial regulatory authority, the Securities and Futures Commission (SFC), has issued a warning against 3 financial services companies for carrying on FX and finance related business in without license...

Read more...

W1siziisijiwmtcvmdkvmtqvmtavmtmvmzgvodg3lzeyndi4mtlfmmrkytfiymywmtfmotywmmy2yjc0nzjkmmeznjq0ndguanbnil0swyjwiiwidgh1bwiilci1mdb4mzawiyjdxq

Spain Probes ICBC's European Unit Over Money Laundering

Spain has launched an investigation into the European management of the Industrial and Commercial Bank of China (ICBC) (601398.SS) in Luxembourg as part of a widening probe into the alleged laundering of hundreds of m...

Read more...

W1siziisijiwmtcvmdkvmtqvmtavmjyvndqvntmwl2hvbmcta29uzy1zdw5yaxnllwhklxdhbgxwyxblci5qcgcixsxbinailcj0ahvtyiisijuwmhgzmdajil1d

Hong Kong Hires Illustrate The Benefit Of Experience

14 September/2017 | Hong kong HKMA

One of the hallmarks of strong legal services is a well-rounded practice and practitioners to service them. With the move of Charles Mo from Winston & Strawn to Morgan Lewis & Bockius, the US firm has certainly succee...

Read more...

W1siziisijiwmtcvmdkvmtqvmtavmjavntyvmtgzl2noaw5hltg5mjmzm18xotiwlmpwzyjdlfsiccisinrodw1iiiwintawedmwmcmixv0

Twice In Two Days: China And Hong Kong Weigh In On Token Sales

13 September/2017 | Hong kong China Token

Twice in as many days, powerhouse jurisdictions in Asia have weighed in on token sales. China has halted them altogether, while Hong Kong has, in many ways, followed the path tread recently by the United States, Singa...

Read more...

W1siziisijiwmtcvmdkvmdcvmdcvndevntgvodu5l1ngqziuanbnil0swyjwiiwidgh1bwiilci1mdb4mzawiyjdxq

SFC Obtains Disqualification And Court Orders Against Former Chairman And Current Directors Of Hanergy Thin Film Power Group Limited

04 September/2017 | regulations Hong kong SFC

The Securities and Futures Commission (SFC) today obtained disqualification orders in the Court of First Instance against the former chairman, Mr Li Hejun, and four current independent non-executive directors, Ms Zhao...

Read more...

Pages: