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.
Belgian Regulator Issues Public Warning Against Unregistered Financial Operator Cédric Bergans
Belgian regulator FSMA warns against unregistered operator Cédric Bergans offering unauthorized investment and forex services.
MEXC Deploys LSEG World-Check to Strengthen Compliance and Risk Screening
MEXC integrates LSEG World-Check to strengthen AML/CTF compliance across its 40 million-user platform.
Brazil’s CVM Suspends NTZ Empreendimentos Fund Offering Over Compliance Failures
CVM suspends NTZ Empreendimentos fund offering due to unresolved compliance violations including concentration limit breaches.
Deribit Solidifies Market Leadership with Regulatory Approvals and Institutional Expansion
Deribit expands institutional access through Dubai licensing, strategic partnerships, and enhanced regulatory compliance.