Argentina’s Capital Markets Regulator Streamlines Automatic Offering Rules for Trusts and Funds
CNV streamlines capital markets rules by consolidating automatic offering regimes for financial trusts and investment funds.
Belgian Regulator Flags Levels Socials as Fraudulent Trading Platform
FSMA warns Belgian public against unauthorized Levels Socials, citing fraudulent trading platform activities and significant financial risks.
HKMA Opens RMB1.25 Billion 7-Year Bond Tender Ahead of August Settlement
HKMA opens RMB1.25 billion 7-year bond tender on August 13, 2026, carrying 1.78% coupon for infrastructure investment.
Hong Kong Opens RMB Bond Tender as HKSAR Expands Infrastructure Financing
Hong Kong Monetary Authority opens RMB1.25 billion 5-year bond tender for infrastructure financing.
Hong Kong Reopens 2-Year RMB Government Bond Issue with RMB750 Million Offering
HKMA launches RMB750 million two-year bond tender for infrastructure financing, settling August 17 with 1.59% annual coupon.
Hong Kong Regulator Fines Bright Smart Securities $2.8M for Wash Trade Detection Failures
SFC fines Bright Smart Securities $2.8M for inadequate wash trade monitoring controls over 22-month period.
Sumsub and Cyvers Integrate Real-Time Threat Detection Into Crypto Compliance Platform
Sumsub and Cyvers integrate real-time AI threat detection into crypto compliance monitoring to combat rising fraud.
Hong Kong Monetary Authority Launches HK$1.5 Billion Floating Rate Note Tender
HKMA launches HK$1.5 billion HONIA-indexed floating rate note tender for August 2026 settlement.
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.