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SFC fines UBS HK$1.6m for regulatory breaches

22 May 2013 11:31:00 +0800

Source: SFC | Source date: 21-May-2013 16:26

SFAT allows review for ex-Deutsche trader over trading of HSBC shares

22 May 2013 11:21:00 +0800

Source: SFC | Source date: 21-May-2013 20:21

Christian Denk v SFC

22 May 2013 11:00:00 +0800

Source: SFAT | Source date: 20-May-2013 00:00

Barry Cheung takes leave of absence from public service positions

21 May 2013 23:10:00 +0800

He follows in the footsteps of Henry Fan, who by coincidence also chaired the Standing Committee on Disciplined Services Salaries and Conditions of Service (the policy pay committee) until he took "leave of absence" back on 28-Oct-2008 during the SFC's CITIC Pacific investigation. No charges have been laid in that case, which the police were also investigating. Plus ca change...
Source: HK Government | Source date: 21-May-2013 21:05

Police investigate case referred by SFC

21 May 2013 23:05:00 +0800

So, how many 55-year old men surnamed Dai (not Cheung) do we know, and what is their connection to HKMEx?
Source: HK Police | Source date: 21-May-2013 20:37

SFC statement on HKMEx

21 May 2013 23:01:00 +0800

SFC investigates "serious suspected irregularities", refers "certain matters" to Commercial Crime Bureau.
Source: SFC | Source date: 21-May-2013 20:36

Former AgBank (1288) director faces bribe accusations

21 May 2013 11:28:00 +0800

Source: New York Times | Source date: 20-May-2013 00:00

Barry Cheung Chun Yuen borrowed money from Chim Pui Chung

20 May 2013 23:24:00 +0800

Source: RTHK | Source date: 19-May-2013 00:00

SFC suspends Lam Ka Wo for 3 years

20 May 2013 22:41:00 +0800

Source: SFC | Source date: 20-May-2013 15:20

HKMEx "voluntarily" surrenders its ATS authorization

20 May 2013 21:20:00 +0800

Will the Government's Cyberport be looking for a new tenant soon?
Source: Company media release | Source date: 18-May-2013 16:06

HKMEx surrenders its ATS authorization

20 May 2013 20:50:00 +0800

Source: SFC | Source date: 18-May-2013 16:06

Senior tunnel management executive charged with soliciting HK$6m bribe

20 May 2013 20:43:00 +0800

Source: ICAC | Source date: 20-May-2013 19:48

Ex-Dah Sing agents jailed for accepting HK$563k bribes and deceiving commissions

16 May 2013 18:27:00 +0800

Source: ICAC | Source date: 16-May-2013 18:15

Larry Yung's secretary gets suspended 4-week sentence & HK$20k fine

13 May 2013 21:00:00 +0800

Unlike its 16-Apr announcement (where we added his name), this time the ICAC names her boss.
Source: ICAC | Source date: 13-May-2013 20:12

Cheung Kong (0001) agrees to unwind sale of Apex Horizon hotel units.

13 May 2013 16:40:00 +0800

Interestingly it says "the letter will require purchasers to sign a cancellation agreement and return it within 10 days". And what if the purchaser doesn't want to? Does CKH have any legal power to "require" cancellation?
Source: SFC | Source date: 13-May-2013 16:27

Part 2 of MMT report on China Huiyuan Juice (1886)

13 May 2013 15:15:00 +0800

Source: Market Misconduct Tribunal | Source date: 10-May-2013 00:00

MMT submits reports on dealings in China Huiyuan Juice (1886)

13 May 2013 15:07:00 +0800

Source: HK Government | Source date: 10-May-2013 19:03

PECS Register monthly update Part 1.

11 May 2013 15:22:00 +0800

Source: HK Government | Source date: 30-Apr-2013 00:00

Disciplinary action against two CPAs.

11 May 2013 13:57:00 +0800

And the lesson is: if you are going to promote services you shouldn't be offering, then don't send the promotions to your regulator!
Source: HKICPA | Source date: 10-May-2013 17:49

CFA gives reasons for dismissal of Tiger Asia appeal.

11 May 2013 12:14:00 +0800

Source: SFC | Source date: 10-May-2013 18:53