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Highlights Of Disciplinary Cases

AYASA GLOBO FINANCIAL SERVICES LIMITED (TC001109) The Licensee has contravened: [...]

Admin2023-08-13T16:34:55+08:002023-01-16|Enforcement News|

ZENITH CONSULTING SERVICES LIMITED (TC005121) The Licensee has contravened: 1. Sections [...]

Admin2023-08-13T16:36:55+08:002022-07-19|Enforcement News|

LAW DEBENTURE TRUST (ASIA) LIMITED (TC002898) The Licensee has contravened: [...]

Admin2023-08-13T16:40:46+08:002022-06-17|Enforcement News|

THE LAW DEBENTURE CORPORATION (H.K.) LIMITED (TC002897) The Licensee has [...]

Admin2023-08-13T16:38:29+08:002022-06-17|Enforcement News|

NOVA BUSINESS SERVICES LIMITED (TC000745) The Licensee has contravened: 1. [...]

Admin2023-08-13T16:45:59+08:002022-05-31|Enforcement News|

In May 2022, Chen Tsz Suen was prosecuted by the [...]

Admin2023-08-13T13:58:01+08:002022-05-05|Enforcement News|

GLOBAL CONSULTING MANAGEMENT LIMITED (TC006521) The Licensee has contravened: 1. [...]

Admin2023-08-13T16:47:42+08:002022-04-30|Enforcement News|

In February 2022, Ho Suk Mi was prosecuted by the [...]

Admin2023-08-13T13:52:10+08:002022-02-24|Enforcement News|

ALLSHORES CORPORATE SERVICES (HK) LIMITED (TC003926) The Licensee has contravened: [...]

Admin2023-08-13T16:49:58+08:002022-01-19|Enforcement News|

Circular No. 3/2018 "Publication of Hong Kong’s Money Laundering and [...]

Admin2023-08-10T16:26:48+08:002018-05-07|Regulatory News|