Hong Kong banks tighten scrutiny of Chinese clients after trading curbs
Lenders have also raised the threshold for mainland applicants seeking [...]
SFC Tightens Account Opening Supervision, Introduces New Measures Targeting Mainland Investors
The Securities and Futures Commission (SFC) today (22 May 2026) issued a [...]
13 arrested in alleged triad-run phone scam syndicate
Thirteen people have been arrested over an alleged triad-controlled phone [...]
2 women jailed for bringing $280mn in cash into HK
Two women in their sixties have been convicted of money [...]
BOC Hong Kong fully launches ‘Remittance Service for Property Purchase in Mainland China,’ covering all cities in mainland China.
Bank of China (Hong Kong) (02388.HK) has announced the full [...]
Three arrested over HK$10m robbery attempt
Three men have been arrested on suspicion for conspiracy to [...]
58m yen stolen in Sheung Wan daylight robbery
Police are investigating a daylight robbery in Sheung Wan on [...]
HK Police arrest 15 suspects in billion-yen robbery case; some have triad backgrounds: media briefing
Some of the evidence seized by Hong Kong police in [...]
From record rent to retreat: Hong Kong’s currency exchange shops have become a dying breed
Currency exchange shops, once a ubiquitous feature of Hong Kong’s [...]
Customs dismantles $2.6b money laundering scheme, arrests four
Hong Kong customs has arrested four individuals, including two masterminds [...]
