One person was arrested on bribery charges. Brokerage accounts linked to the manipulation scheme were frozen.
August 30, 2023The DBS employees were convicted for divulging confidential information of over 680 customers to others for touting personal loans.
August 21, 2023The four former DBS employees were convicted for divulging confidential customer data to others for touting personal loans.
August 1, 2023The investor bribed a former Deutsche Bank director to obtain insider information to help him trade derivative warrants.
May 12, 2023Acting ICAC Commissioner Ricky Yau said the training programme is aimed at enhancing banking sector standards on preventing corruption risk.
April 5, 2023The HKMA said banks operating in Hong Kong must use and make reference to the new corruption prevention guide.
March 28, 2023The arrestees include qualified accountants and senior executives of a number of Hong Kong-listed companies, the SFC and ICAC said.
March 17, 2023Combating social media ramp-and-dump schemes remains one of the top enforcement priorities of the SFC, says executive director of enforcement, Christopher Wilson.
November 11, 2022The Insurance Authority asks insurance CEOs to promptly respond to requests to produce evidence for corruption investigations.
October 19, 2022A former personal assistant helped his boss to launder HKD 125 million borrowed from listed company Sunway International Holdings.
May 20, 2022