Regulatory News (Jan 2024)
- Suspected core syndicate member charged in ramp-and dump case
- SFC and National Financial Regulatory Administration top management meet in Hong Kong
- SFC warns public of suspicious crypto-related products “Floki Staking Program” and “TokenFi Staking Program”
- SFC cautions public against impersonators of SFC CEO
- SFC issues guidance to eligible licensed corporations on participation in Wealth Management Connect scheme
- SFC sets out three-year strategic priorities
- SFC regulatory symposium to debut in late February
- SFC and Police warn public of Aramex and DIFX for suspected virtual asset-related frauds
- SFC warns public of suspicious investment products offered by Eternity Prime Limited
- SFC cautions public against impersonators of senior SFC executives
- New TV drama highlights SFC’s enforcement work
- SFC suspends Andy Wong Yeung for 10 months
- Cross-Agency Steering Group announces key initiatives to support Hong Kong in capitalising sustainable finance opportunities