Hong Kong SFC to Provide More Information on Virtual Asset Trading Platforms – List of Licensed Platforms, List of Suspicious Platforms, List of Applicants, List of Closing-Down, List of Deemed Licensed Platform Effective 1st June 2024, Encourages P

  By NB  Sep 28, 2023

Hong Kong SFC Obtains Interim Injunction to Prohibit Selling Individual Assets of Value Above HKD 50,000 Against Former CEO of SMI Culture & Travel Group Anita Leung, Lawsuit Against Senior Executives for Fraud with SMI Acquiring $41 Million of Overpr

  By NB  Sep 28, 2023

Hong Kong Academy of Finance Sent 30 Financial Leaders Program Participants Nominated by CEOs on Field Trip to Shenzhen, Program Goals Include  Mindset to Lead, Look at Issues from Macro Perspectives & Expand Network, Meetings with Shenzhen Municipal

  By NB  Sep 28, 2023

United States SEC Fines Deutsche Bank Asset Management Subsidiary DWS $25 Million for Anti-Money Laundering Violations & Misleading Statements on ESG Investment Process  28th September 2023 | Hong Kong The United States Securities & Exchange

  By NB  Sep 28, 2023