Enforcement

The new delisting system includes an indicator to measure the sustainability and operating ability of a listed company, to help eliminate shell companies.

The SFC considers the former relationship manager to not be fit and proper as her conduct was "plainly dishonest".

Interpol’s Rory Corcoran says environmental crime is funding global terrorism and organised crime, while also impacting the sustainability agenda.

The operation was used to test a new worldwide stop-payment mechanism which Interpol plans to fully embed in police communication channels next year.

Tenpay failed to submit relevant materials and handle foreign exchange sales services in accordance with regulations.

Westpac has already agreed to admit to the allegations, remediate A$80mn to customers, and pay A$113mn in penalties, subject to court approval.

Heritage Bank will also have to complete a remediation programme to address governance and risk management concerns.

Restriction notices have been sent to two brokerage firms prohibiting them from dealing in assets worth HK$312mn held across 17 trading accounts.

Mizuho is directed to formulate plans to improve its governance and prevent more system failures from occurring. Three top executives will resign.

A retired lawmaker and his son concealed an agreement with a third party who agreed to pay them about HK$210mn for control of a listed stock.