Sfc
Core Syndicate Member Charged in Ramp-and-Dump Scheme
A suspected core syndicate member has been charged in connection with a ramp-and-dump scheme, according to the Securities and Futures Commission (SFC).
SFC Issues Warning on Proxinex for Suspected Virtual Asset Fraud
The Securities and Futures Commission (SFC) has issued a public warning regarding Proxinex, citing suspected virtual asset-related fraud.
SFC and IA Collaborate to Address Cross-Sector Irregularities
The Securities and Futures Commission (SFC) and the Insurance Authority (IA) have joined forces to tackle cross-sector irregularities, enhancing regulatory oversight.
SFC Announces New Appointments and Re-Appointments of Non-Executive Directors
The Securities and Futures Commission (SFC) has welcomed the appointment and re-appointment of several Non-Executive Directors.
SFC Issues Warning Against Unlicensed Crypto Platform CoinUnited.io
The SFC has issued a warning to the public regarding the unlicensed virtual asset trading platform CoinUnited.io, urging caution.
Three Sentenced in Landmark Market Manipulation Case
Three individuals have been sentenced to prison terms ranging from 52 to 80 months in a landmark market manipulation case, according to the SFC.
Hong Kong's SFC Announces Timeline for Uncertificated Securities Market
Hong Kong's SFC unveils a timeline to implement an uncertificated securities market, marking a significant shift in the region's financial landscape.
Hong Kong's Resilience as a Top Asset and Wealth Management Hub: SFC Survey 2023
The SFC survey highlights Hong Kong's enduring position as a leading international asset and wealth management hub in 2023.
First District Court Hears Cases Against 18 Defendants in Social Media Ramp-and-Dump Scandal
The First District Court has initiated hearings for 18 defendants involved in three social media ramp-and-dump cases, according to the SFC.
HKMA and SFC Endorse PBoC’s New Margin Collateral Measure for Northbound Swap Connect
HKMA and SFC welcome PBoC’s initiative to allow offshore investors to use onshore bonds as margin collateral for Northbound Swap Connect, enhancing market participation.