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Europe's Economic Crossroads: Recession Fears and S&P Global's
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News
OKLink Appoints Payments Expert Mohit Davar as Strategic Advisor
2017-01-26T10:15:25.000+02:00
Prior to joining OKLink, Mohit was the CEO at Moneygram International Ltd. and later CEO at Travelex Money Transfer.
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Regulation
Hong Kong Regulator Adds Kimzeen Forex Management to its Alert List
2017-01-19T11:47:19.000+02:00
The SFC continues to keep investors informed of suspect operations and unregulated entities.
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Regulation
Hong Kong SFC Warns Against Four Unlicensed Online Brokerages
2017-01-09T12:58:56.000+02:00
The SFC continues to clamp down on unlicensed firms with the sixth entity added to its Alert List in a week.
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Technology
FXecosystem Expands in Asia with Hong Kong Equinix Launch
2017-01-09T09:12:36.000+02:00
FXecosystem is deploying its services in HK1 to bolster its capabilities in Asia.
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Exchanges
Gatecoin's Glucksmann to Talk Marketing in China at iFX EXPO Asia 2017
2017-01-06T10:29:20.000+02:00
Thomas Glucksmann, Head of Marketing for cryptocurrency exchange Gatecoin, joins prestigious Hong Kong event.
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Regulation
Hong Kong’s SFC Adds Two Further Brokerages to its Alert List
2017-01-05T14:08:29.000+02:00
The Hong Kong watchdog has red-flagged Ethtrade and Drunkenmiller Investment Services as unlicensed entities.
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Regulation
SFC Bans Former Citibank Employee Cheung Kwan Po For Forgery
2017-01-05T12:36:57.000+02:00
Cheung used a photocopied client’s signature to deceive Citibank into accepting a bond application form as genuine.
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Regulation
Hong Kong's SFC Fines MIS Services $3 Million for Regulatory Breaches
2017-01-03T13:00:21.000+02:00
The firm has been penalised for falling short of its key personnel requirements.
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Regulation
Hong Kong’s SFC Warns Against William Paulstern
2016-12-26T16:46:14.000+02:00
Hong Kong’s regulator helps keep investors informed by drawing attention to suspicious operations and unregulated entities.
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Exchanges
HKEx Posts Solid Trading Metrics as LME Reports Bump in Volumes
2016-12-20T15:26:55.000+02:00
RMB Currency Futures also achieved a steadfast level of growth, broadly higher than the extent of overall volumes.
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Regulation
SFC Freezes Brokerage's Client Account Amid Suspected Market Manipulation
2016-12-16T13:29:17.000+02:00
The Hong Kong regulator has taken action against an Interactive Brokers client's account in the interest of the public.
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Executive Moves
Citigroup Elevates Kevin Lam as its Business Development Head – APAC
2016-12-15T22:26:21.000+02:00
Mr. Lam will be promoted as Citi's Business Development Head, whilst holding onto his current Hong Kong COO role.
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Regulation
SFC Bans Goodcape Securities for Breaking its IB Licence Conditions
2016-12-15T13:42:42.000+02:00
The company and its officers Tang and Chang deliberately hid their deceptive scheme and issued bogus account statements.
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Regulation
Hong Kong's SFC Warns Against VGS Virtual Currency Trading Platform
2016-12-14T13:33:36.000+02:00
The Hong Kong watchdog has added another suspicious website to its warning list.
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Regulation
Hong Kong’s SFC Warns Against Brokerage Firm Florin Investment
2016-12-14T11:20:15.000+02:00
The wealth management firm has joined the SFC’s warning list after targeting Hong Kong investors without authorisation.
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Education Center
Giant Bitcoin Exchange OKCoin's Chief Strategist Joins iFX EXPO Asia 2017
2016-12-12T14:22:35.000+02:00
Jack C. Liu of OKCoin and its international blockchain payments spinoff, OKLink, to speak at prestigious Hong Kong event.
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Executive Moves
Hong Kong’s SFC Appoints Edward Cheng Wai-Sun as Non-Exec Director
2016-12-09T18:50:51.000+02:00
Edward Cheng Wai-Sun will begin a two-year appointment at the SFC this January.
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Institutional FX
CFH Clearing Partners With Beeks, Enhancing Connectivity to Hong Kong
2016-12-01T08:30:36.000+02:00
The partnership will see CFH Clearing set up a Point of Presence (POP) in HK1, enhancing its connectivity.
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Brokers
One Financial Markets Garners SFC Approval, Opens New Hong Kong Office
2016-11-30T10:39:23.000+02:00
One Financial Markets has been granted regulatory approval by the SFC, facilitating a new office in Hong Kong.
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Exchanges
Shenzhen-Hong Kong Stock Connect Set for December Launch
2016-11-25T14:20:15.000+02:00
Trading through Shenzhen-Hong Kong Stock Connect will commence on 5 December 2016.
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Exchanges
Trading in Hong Kong Exchanges Suspended as Typhoon Haima Shuts City
2016-10-21T11:52:54.000+02:00
Hong Kong’s stock exchange halted trading for the day as tropical storm Haima lashed the city.
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Regulation
Hong Kong’s SFC Warns Against Dukascopy Clone, Dukes Copy LTD
2016-10-20T20:19:25.000+02:00
Dukes Copy LTD is an illegal entity in Hong Kong, posing as multi asset brokerage Dukascopy.
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Interviews
Bitcoin-Powered Trading Platform Whaleclub Reports 10,000 Users Milestone
2016-10-18T10:38:37.000+02:00
Petar Zivkovski, the startup’s COO, reports that the company reached over $100 million in total trading volume.
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Institutional FX
IFX EXPO ASIA 2017 to be Hosted at Hong Kong's HKCEC
2016-10-03T10:14:27.000+02:00
This year marks the expo’s 10th anniversary with over 80 exhibitors & sponsors and 2,500 attendees expected.
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News
Hong Kong SFC to Launch 'Regtech' Project to Improve Financial Data Analysis
2016-09-23T12:18:12.000+02:00
The watchdog is due to kick off a pilot fintech project next month to overhaul its data management process.
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