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SFC

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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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Hong Kong Regulator Teams Up With Police

30 August/2017 | Hong kong SFC Regulator

The Memorandum of Understanding has been drawn up to formalise and further strengthen co-operation in combating financial crime. It covers a range of matters including referral of cases, joint investigations, exchange...

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Former HK Commodities Exchange Chief Charged With Conspiracy To Defraud Regulator: Court

24 August/2017 | Hong kong Fraud SFC

HONG KONG (Reuters) - Prominent businessman Barry Cheung, who founded the now-defunct Hong Kong Mercantile Exchange, appeared in a Hong Kong court on Thursday charged with conspiracy to defraud the securities regulato...

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Hong Kong Securities And Futures Commission's Consultation On Proposals To Reduce Hacking Risks In Internet Trading

On May 8, 2017, the Hong Kong Securities and Futures Commission (SFC) launched a two-month consultation on proposals to reduce and mitigate hacking risks associated with internet trading. The SFC aims to conclude the ...

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