Hong Kong Regulator Bars Three Executives From Corporate Roles for 13 Years Over Massive Financial Fraud
Hong Kong regulators bar three China Candy executives for 13 years over RMB38-43 million accounting fraud scheme.
Hong Kong SFC Fines Asset Manager $6.8 Million for Failing to Flag Suspicious Fund Arrangements
Hong Kong SFC fines China Industrial Securities International Asset Management $6.8 million for failing to identify suspicious private fund arrangements.