Governance Regulation
Court-appointed administrators successfully distributed $19 million of assets to clients of Hong Kong Wan Kiu Investment Company Limited
Read More » July 24, 2025
INSIGHTS AND NEWS
Governance Regulation
July 24, 2025
Governance Regulation
July 18, 2025
- Court-appointed administrators successfully distributed $19 million of assets to clients of Hong Kong Wan Kiu Investment Company Limited
- Circular on enhanced facilitative measure for visiting professionals
Court-appointed administrators successfully distributed $19 million of assets to clients of Hong Kong Wan Kiu Investment Company Limited
24 July 2025
On July 23, 2025, the Securities and Futures Commission (SFC) announced the successful distribution of approximately $19 million in assets to clients of Hong Kong Wan Kiu Investment Company Limited (HKWK) by court-appointed administrators, following a January 2025 approval from the Court of First Instance....
Circular on enhanced facilitative measure for visiting professionals
24 July 2025
On July 15, 2025, the Securities and Futures Commission (SFC) issued a circular announcing enhanced measures to facilitate visiting professionals conducting regulated activities or providing virtual asset services (VA services) in Hong Kong. Professionals from overseas groups associated with licensed...
On July 22, 2025, the Hong Kong Monetary Authority (HKMA) announced disciplinary actions against three...
On July 22, 2025, the Hong Kong Monetary Authority (HKMA) announced disciplinary action against 33 Financial...
The Market Misconduct Tribunal (MMT) has ruled that Ms. Cynthia Chen Si Ying, former company secretary...
The Securities and Futures Commission (SFC) has banned Mr. Tong Ho Yin, a former responsible officer...
The Eastern Magistrates’ Courts has sentenced Mr. Lin Tai Fung to 240 hours and his brother-in-law, Mr....
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