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香港證券及期貨事務監察委員會(證監會)開始對中國森林控股前主席及前行政總裁展開研訊程序,指二人涉嫌於中國森林的首次公開招股章程及2009年的業績公告內,披露虛假資料。 證監會最近正在擴大對涉嫌操縱市場和企業欺詐的調查,這些事件可能損害香港國際金融中心的聲譽。 證監會在聲明中表示,中國森林除了提供予其當時的核數師畢馬威會計師事務所作審計之用的會計紀錄外,還備存了另一套內容不同的會計紀錄。…
2021年七月
據《證券日報》報導,香港「新經濟」首次公開招股(IPO)的評價正在中國敲響警鐘,證券監管機構敦促機構在議價發行過程中採取「負責任」及專業的態度。 《證券日報》官網報導稱,中國證監會(中證監)週四在北京召開工作會議,基金公司、證券公司及保險機構等共200多家機構出席。 據報,中證監要求出席機構的報價應有充分的研究基礎,要履行嚴格的決策程序,保持專業機構應有的獨立、客觀、理性、審慎。 《…
2021年七月
Replacing bank and insurance workers with machines risks creating a dependency on outside technology companies beyond the reach of regulators, the global Financial Stability Board (FSB) said on…
2021年七月
China's foreign exchange regulator said on Wednesday it busted illegal transactions totalling $2.7 billion in Shanghai in cooperation with the police in 2016, and suspended three unnamed banks…
2021年七月
China's central bank will tighten supervision of shadow banking businesses by including off-balance sheet wealth management products ("WMPs") into its risk-assessment framework next year, sources…
2021年七月
China's securities regulator said on Friday, 16 December, it had approved the launch of options contracts for white sugar and soymeal, which will be the first agricultural derivatives products in the…
2021年七月
The first cross-border transaction between banks using multiple blockchain applications has taken place, Commonwealth Bank of Australia and Wells Fargo & Co said on Monday, 24 October, resulting…
2021年七月
Australia and China agreed on Tuesday, 1 November, to share intelligence about potential financial crime as part of a crackdown on cross-border money laundering and terrorism financing, as Australian…
2021年七月
(截至2016年7月31日): 會員(持有或不持有執業證書) 10,119 持有執業證書的會員 8,836 (當中有6,661位 (75%) 是私人執業) 實習律師 939 註冊外地律師 1,323 (來自32個司法管轄區) 香港律師行 870 (獨資經營佔48%,2至5名合夥人的 律師行佔41%,7間為按照《法律執業者條例》…
2021年七月
International Monetary Fund officials sought to play down the risk of an imminent crisis over Deutsche Bank on Wednesday, 5 October, and expressed confidence that German and European authorities were…
2021年七月
Insurance mergers and acquisitions rarely raise red flags with US national security watchdogs. China's Fosun International Ltd took that history to heart last year when it paid US$1.84 billion for…
2021年七月
The United States is investigating a number of Chinese companies for suspected breaches of sanctions on North Korea, and Chinese banks and firms should understand that dealing with North Korea is "…
2021年七月
Debt bankers are warning of a rise in pulled deals as a result of the EU's new Market Abuse Regulation ("MAR"), which could have a much wider scope than originally thought and is already making…
2021年七月
The US Supreme Court's recent decision in the RJR Nabisco, Inc. v European Community case confirms the broadness with which US authorities can pursue individuals and firms using anti-money laundering…
2021年七月
Risks from non-performing loans at China's banks will continue to rise in the near term, an official of China's banking regulator said on Thursday, 7 July. Banks should be vigilant of risks triggered…
2021年七月
China's securities regulator has asked firms to curb the use of borrowed money when participating in secondary private equity placements, the China Securities Journal reported on Wednesday, 27 July,…
2021年七月
China is considering rules to restrict investments by small banks in the country's $3.5 trillion wealth management product industry, draft rules seen by Reuters show, as concerns rise they are taking…
2021年七月
Hong Kong-based digital currency exchange Bitfinex said late on Tuesday, 2 August, it has suspended trading on its exchange after it discovered a security breach, according to a company statement on…
2021年七月
China will continue to push forward with the two-way opening of domestic capital markets, the central bank said in its 2015 annual report. China will allow qualified foreign firms to issue stocks on…
2021年七月
The Chinese government appears to be abiding by its September pledge to stop supporting the hacking of American trade secrets to help companies there compete, private US security executives and…
2021年七月