Hong Kong SFC Revokes Licence of Former Keptain RO Over 10-Year Financial Statement Fraud
SFC revokes Ernest Chan's licence and bans him for 10 years for window dressing Keptain's financial returns.
Hong Kong Market Regulator Pursues Criminal Case Against Man for Defying Investigation Notices
Hong Kong SFC prosecutes man for noncompliance with market manipulation investigation notices; hearing adjourned to September 2026.
Hong Kong SFC Bars Former NUR Executive for Six Years Over US$75M Fictitious Transaction Scheme
SFC disqualifies former NUR executive for six years over US$75M fictitious fuel oil transaction scheme.
Hong Kong’s Exchange Fund Assets Surge to HK$3.69 Trillion as HKMA Releases July Data
HKMA reports Exchange Fund foreign assets reached HK$3.69 trillion in July 2026, up HK$13.8 billion monthly.
Central Bank of Ireland Warns Against Fraudulent Abbey Croftson Clone Operating Unauthorised Investment Scheme
Central Bank of Ireland warns against unauthorised investment firm Abbey Croftson (CLONE) impersonating legitimate regulated entity.
Central Bank of Ireland Warns Against Barclays Clone Operating Unauthorised Banking Services
Central Bank of Ireland warns against unauthorised firm cloning Barclays Bank Ireland's identity and details.
Hong Kong SFC Disqualifies NUR Executive Over US$75M Fictitious Transaction Scheme
Hong Kong SFC disqualifies NUR executive for six years over US$75.46M fictitious fuel oil transactions involving subsidiary.
Strong Demand Pushes Hong Kong Government Bond Yield to 3.27% in Infrastructure Program Reopening
Hong Kong Monetary Authority's 5-year bond tender achieves 4.65 bid-to-cover ratio with 3.27% average yield.
Hong Kong Government Bonds Draw Strong Demand With 5.49x Bid-to-Cover Ratio
HKMA's 10-year HKD bond tender draws HK$5.488 billion in applications for HK$1.0 billion offering.
Central Bank of Ireland Warns of Fraudulent Investment Firm Cloning Legitimate Asset Manager
Central Bank of Ireland warns of unauthorized firm Progestrade (CLONE) fraudulently cloning legitimate asset manager CAMIL.