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Hong kong
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Executive Moves
EDDID Securities Taps Former ADS Executive Aaron Chan as General Manager
Chan is an experienced professional who was once Vice President of GMO Click Hong Kong.
Sunday, 15/07/2018 | 08:54 GMT
by
Finance Magnates Staff
Regulation
SFC Updates Criteria for Professional Investors in Hong Kong
Holding companies that fully own corporations registered as professional investors can now qualify for the status.
Friday, 13/07/2018 | 08:22 GMT
by
Celeste Skinner
News
Hong Kong Restaurant Chain Installs Pundi X Payment Devices
25,000 of the company's cryptocurrency checkout machines have been pre-ordered since its ICO.
Wednesday, 11/07/2018 | 10:45 GMT
by
Simon Golstein
Regulation
SFC to Amend the Guideline of AML and Counter-Terrorist Financing
The Hong Kong regulator has launched a consultation paper and gives market participants until August to reply.
Thursday, 05/07/2018 | 11:06 GMT
by
Celeste Skinner
Regulation
SFC Received Record Complaints for Scams, Fraud, and Market Conduct in 2017
Complaints against intermediaries and market activities were up by almost 16 percent compared to the previous year.
Wednesday, 27/06/2018 | 08:22 GMT
by
Celeste Skinner
Data
Senno CEO: We Should be Listed on Exchanges by the End of August
In an exclusive interview, Finance Magnates spoke to Elad Peled about listing, data privacy and sentiment analysis
Friday, 22/06/2018 | 07:18 GMT
by
David Kimberley
News
OKEx to Launch Cryptocurrency Exchange White Label Service
Applicants must have solid industry experience and $2.5 million in their accounts.
Wednesday, 20/06/2018 | 09:25 GMT
by
Simon Golstein
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Technology
Saxo Bank Adds Chinese A-Shares to its Trading Platform
The announcement comes just two months after regulators increased the cap on daily trading via the Hong Kong Stock Connect
Tuesday, 19/06/2018 | 09:57 GMT
by
David Kimberley
Technology
Nasdaq Adds Hong Kong Point of Presence to Existing Portfolio
The network expansion is aimed at bolstering the operator's trans-Pacific proposition.
Monday, 11/06/2018 | 12:10 GMT
by
Aziz Abdel-Qader
Regulation
SFC Fines Hang Seng Investment HK$3 Million for Regulatory Failings
The firm failed to pay adequate interest on a number of its funds' cash deposits
Thursday, 31/05/2018 | 12:32 GMT
by
David Kimberley
Regulation
SFC Fines Investment Manager HK$5 Million Over Risk Assessment Failures
The Hong Kong regulator says Noah Holdings failed to adequately assign risk appetite to investors
Tuesday, 29/05/2018 | 09:53 GMT
by
David Kimberley
Regulation
SFC Issues Bulletin Warning Against Criminal License Applications
The Hong Kong regulator also provided updates on Manager-In-Charge Regulation
Wednesday, 16/05/2018 | 09:52 GMT
by
David Kimberley
Regulation
SFC Signs on to IOSCO's Cross-Border Regulation Plans
Signatories to the EMMoU will be able to extend their regulatory reach across the globe
Friday, 11/05/2018 | 12:21 GMT
by
David Kimberley
News
Hong Kong, Not US, will List Bitcoin Miner Canaan Creative’s IPO
The firm is reportedly trying to raise nearly a billion with its IPO.
Thursday, 10/05/2018 | 13:35 GMT
by
Arnab Shome
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Executive Moves
Sucden Financial Hires Phil Kim as Head of eFX Asia
The industry veteran joins the ranks of Sucden from LMAX Exchange
Monday, 07/05/2018 | 21:28 GMT
by
Victor Golovtchenko
Executive Moves
HKEX Appoints its First Female Chairman of the Board of Directors
Cha May-Lung takes over her new role after getting governmental approval
Monday, 07/05/2018 | 11:52 GMT
by
David Kimberley
News
Hong Kong Report Shows: Financial Crime is Up, but Crypto Isn’t Implicated
The report indicated that more 'traditional' payment platforms were much more likely to be used by criminals.
Tuesday, 01/05/2018 | 08:15 GMT
by
Rachel McIntosh
Technology
BGC Partners to Deliver FENICS FX Options Platform to Dah Sing Bank
The Hong Kong-based bank also has branches in Macau and China
Monday, 30/04/2018 | 12:03 GMT
by
Victor Golovtchenko
Regulation
Hong Kong's SFC Proposes Changes to Investor Compensation Regime
A new consultation paper suggests raising the compensation limit from $150,000 to $500,000
Friday, 27/04/2018 | 11:40 GMT
by
David Kimberley
News
Sequoia Capital Drags Binance to Court as Investment Negotiations Turn Sour
Due to court’s order, Binance should withhold any negotiations with investors until further notice.
Wednesday, 25/04/2018 | 16:44 GMT
by
Arnab Shome
Regulation
SFC Issues $1M Fine to CN Capital Over Regulatory Breaches
Senior officers at company breached core principle of giving clients priority and avoiding conflicts of interest
Tuesday, 24/04/2018 | 21:32 GMT
by
Bogdan Kagan
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News
OKEx Officially Denies Allegations of BTC Price Manipulation
The exchange was accused of price manipulation by many users as BTC prices dropped below $4,800 on the platform on March 30
Thursday, 05/04/2018 | 11:30 GMT
by
Arnab Shome
Regulation
Hong Kong Regulators Set to Enhance OTC Derivatives Regulatory Regime
Proposal could also see introduction of platform obligations for specific OTC derivatives
Wednesday, 28/03/2018 | 10:05 GMT
by
Arnab Shome
Regulation
UBS Securities Asia Limited Reprimanded and Fined $4.5 Million by SFC
The SFC has responded to UBS’ failures to record transactions and client consents regarding its facilitation trading activities.
Wednesday, 21/03/2018 | 12:30 GMT
by
Finance Magnates Staff
News
The Floor Opens 'Blockchain Factory', Looks to China and India
The Israeli financial technology center is accepting early-stage startups for the first time.
Tuesday, 20/03/2018 | 18:02 GMT
by
Simon Golstein
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