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regulations

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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...

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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...

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Commonwealth Bank Of Australia Hit With Second Regulatory Probe

31 August/2017 | regulations Probes CBA

SYDNEY (REUTERS) - Commonwealth Bank of Australia, the nation's biggest lender, has been hit with a public inquiry into its governance and culture - the second regulatory probe to be launched this month after it was a...

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Hong Kong's Privacy Commissioner Eyes EU Data-Protection Regulation Amid Extensive Review

Hong Kong Privacy Commissioner Stephen Wong has kept his eye firmly on the EU's General Data Protection Regulation, or GDPR, amid an extensive review of the data-protection regime in Hong Kong. His observations, expec...

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HONG KONG: Company Director Convicted For Ignoring Data Protection Investigation

Organisations in Hong Kong and individuals alike, should take note and ensure they ‘treat data privacy seriously’ following the first criminal conviction for failing to comply with a lawful requirement of the Privacy ...

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