The Global Compliance Edge – Monthly Newsletter – March 2025
GCE MONTHLY REGULATORY ROUND-UP
March 2025 | Hong Kong • Singapore • Australia
Hong Kong
The Global Compliance Edge Monthly Newsletter – February 2025
February Update from the SFC in Hong Kong
The SFC has been actively pushing forward
The Global Compliance Edge Monthly Newsletter – January 2025 Edition
Welcome to the GC Edge Newsletter, your source for key updates on compliance and anti-money
GC-Edge Fortnightly Update – Hong Kong (25th November to 8th December)
Market Misconduct Case: China Forestry’s Leadership Sanctioned
On 28 November 2024, the Market
THE EDGE – Hong Kong Compliance Newsletter (1-14th November 2024)
Securities and Futures Commission (SFC)
On 4 November 2024, Julia Leung, CEO of the
Last Week in Hong Kong (5th to 11th August 2024)
The first full week of August has been eventful for Hong Kong’s financial and regulatory
Last Week in Hong Kong (17 – 23rd June)
SFC Bans Ha Po Kwan for 12 Months
On 17 July 2024, the Securities and