Hong Kong Watchdog Searches Finance Firms' Offices in Listings Probe

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Tue, December 24, 2024

[ Tue, Dec 24th 2024 ]: Yahoo

Sen. Kyrsten Sinema's recent lavish travel expenses broke the law, watchdog group alleges

[ Tue, Dec 24th 2024 ]: Indiatimes

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[ Tue, Dec 24th 2024 ]: CNBC

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The Enterprise Tech Year - Partner thought leadership

[ Tue, Dec 24th 2024 ]: Reuters

Starbucks workers expand strike in US cities, including New York

[ Tue, Dec 24th 2024 ]: inc42

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[ Tue, Dec 24th 2024 ]: Indiatimes

Mahindra Tractors partners with PNB for dealer finance solutions

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Xinhua Silk Road: Chinese securities firm Guotai Junan's MSCI ESG rating upgraded to AAA

[ Tue, Dec 24th 2024 ]: timesnownews

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[ Tue, Dec 24th 2024 ]: mwnation

Govt hikes social cash transfer

[ Tue, Dec 24th 2024 ]: Investopedia

Best Credit Counseling Services for December 2024

[ Tue, Dec 24th 2024 ]: AOL

8 tips for using gas credit cards wisely

[ Tue, Dec 24th 2024 ]: Forbes

Public Country-By-Country Tax Reporting In The United Kingdom

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Top 5 Reasons To Choose A Gold Loan Over Other Financing Options

[ Tue, Dec 24th 2024 ]: CarDekho

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Thailand Shines at ACES Awards 2024: Celebrating .. Sustainability, and Innovation Across Industries

[ Tue, Dec 24th 2024 ]: devdiscourse

IFC and NDR InvIT Launch India's First Sustainability-Linked Bond for Warehousing Sector

[ Tue, Dec 24th 2024 ]: CoinTelegraph

Amnis Finance becomes top LSD protocol on Aptos with 350,000 stakers

[ Tue, Dec 24th 2024 ]: Mint

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[ Tue, Dec 24th 2024 ]: MSN

My husband and I bought a storage-unit business. .. difficult, but it pays for my daughter's college.

Thu, December 19, 2024

[ Thu, Dec 19th 2024 ]: tbsnews

Islamic Trade Finance to provide $2.45b loan for oil, gas, fertiliser imports in FY26

[ Thu, Dec 19th 2024 ]: bnnbloomberg

Here's What Fueled Japan's Finance-Led Stock Gain in 2024

[ Thu, Dec 19th 2024 ]: businesslive.co.za

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[ Thu, Dec 19th 2024 ]: Yahoo Finance

Why Big Lots announced going out of business sale .. cations. What to know about closures in Tennessee

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[ Thu, Dec 19th 2024 ]: Jakarta Globe

Bahlil Blames Aggressive Tax Rules for Low Oil and Gas Exploration

[ Thu, Dec 19th 2024 ]: Fox Business

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[ Thu, Dec 19th 2024 ]: Forbes

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[ Thu, Dec 19th 2024 ]: Variety

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[ Thu, Dec 19th 2024 ]: CBS News

Big Lots is planning "going out of business" sales at all of its stores

[ Thu, Dec 19th 2024 ]: The Daily Dot

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[ Thu, Dec 19th 2024 ]: Business Insider

Best No-Penalty CD Rates for December 2024: Savings Growth with Flexibility

[ Thu, Dec 19th 2024 ]: fingerlakes1

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[ Thu, Dec 19th 2024 ]: MSN

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[ Thu, Dec 19th 2024 ]: Raleigh News & Observer

American College of Education Announces Launch of Redesigned MBA Program

[ Thu, Dec 19th 2024 ]: Business Line

New Bill proposes jail, stiff fine for unregulated lending

[ Thu, Dec 19th 2024 ]: The Straits Times

askST: What the move away from masked NRIC numbers means for Singaporeans

[ Thu, Dec 19th 2024 ]: Pensions&Investments

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[ Thu, Dec 19th 2024 ]: Finance & Commerce

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[ Thu, Dec 19th 2024 ]: Channel NewsAsia Singapore

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[ Thu, Dec 19th 2024 ]: devdiscourse

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[ Thu, Dec 19th 2024 ]: inc42

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Banking leaders double down on sustainability

[ Thu, Dec 19th 2024 ]: The Motley Fool

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[ Thu, Dec 19th 2024 ]: Business Times

Acra to remove NRIC numbers from Bizfile portal search, government apologises for lapse

[ Thu, Dec 19th 2024 ]: IMD business school

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[ Thu, Dec 19th 2024 ]: Sussex Express

Hastings-based Social Enterprise Let's Do Busines .. working with VCSE organisations in Herefordshire

[ Thu, Dec 19th 2024 ]: India Today

How business schools shape future leaders in sustainability and innovation

[ Thu, Dec 19th 2024 ]: The New York Times

Where Does a 'Remarkable' U.S. Economy Go From Here?

[ Thu, Dec 19th 2024 ]: Business Standard

Laxmi India Finance files draft papers with Sebi to raise funds via IPO

[ Thu, Dec 19th 2024 ]: AOL

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[ Thu, Dec 19th 2024 ]: Tuko

List of Kenya Commercial Banks That'll Close Shop, Merge after Ruto Signed New Law

[ Thu, Dec 19th 2024 ]: The Financial Express

NBFC loans: Balancing growth and risk in a changing landscape

[ Thu, Dec 19th 2024 ]: Exchange 4 Media

SEBI cracks down on finfluencer with Rs 9.5 cr refund and ban

[ Thu, Dec 19th 2024 ]: Arabian Business

ADIO and EXIM forge MoU to boost US-UAE trade in key sectors

[ Thu, Dec 19th 2024 ]: Fortune

Motown: What's going on?

[ Thu, Dec 19th 2024 ]: Reuters

European car sales fall in November, led by France and Italy, ACEA says

[ Thu, Dec 19th 2024 ]: Seeking Alpha

The Final Stretch? Canoo Is Running Out Of Time And Options

[ Thu, Dec 19th 2024 ]: The Irish Times

Mergers and acquisitions trajectory looks set to continue upwards in 2025

Wed, December 18, 2024

[ Wed, Dec 18th 2024 ]: The Daily Star

Beximco lays off 40,000 workers at 15 apparel units

[ Wed, Dec 18th 2024 ]: Thailand Business News

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[ Wed, Dec 18th 2024 ]: AOL

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[ Wed, Dec 18th 2024 ]: MSN

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[ Wed, Dec 18th 2024 ]: KOLR10 & Ozarks Local News

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[ Wed, Dec 18th 2024 ]: Seeking Alpha

Of 63 Fortune500 Industry Leaders, 57 Pay Dividends, 38 Test 'Safer' & 1 Is Ideal To Buy

[ Wed, Dec 18th 2024 ]: The Financial Express

Shriram Finance raises offshore loan for $1.28 billion

[ Wed, Dec 18th 2024 ]: Yahoo

This couple holds an annual 'goals meeting.' In 2 .. over 6 figures and traveled to Greece and Italy.

[ Wed, Dec 18th 2024 ]: manilatimes

Broad Arrow Delivers 75% Year-Over-Year Growth in .. ons Across Auctions, Private Sales, and Financing

[ Wed, Dec 18th 2024 ]: PM NEWS Nigeria

Ogun Assembly to probe MAPOLY business ventures

[ Wed, Dec 18th 2024 ]: Yahoo Finance

Experts' comments on talks between Honda and Nissan to deepen ties

[ Wed, Dec 18th 2024 ]: Business Line

Bank of Baroda approves ?10,000 crore bond issuance for infrastructure and affordable housing

[ Wed, Dec 18th 2024 ]: Forbes

The Dark Side Of AI: Tracking The Decline Of Human Cognitive Skills

[ Wed, Dec 18th 2024 ]: Hartford Courant

Connecticut Port Authority hires top nuclear energy exec as new executive director

[ Wed, Dec 18th 2024 ]: The Globe and Mail

Business Brief: What to make of Canada's new Finance Minister

[ Wed, Dec 18th 2024 ]: inc42

Leadership Exodus: Founders, CEOs Who Quit Their Startups In 2024

[ Wed, Dec 18th 2024 ]: Business Times

Hong Kong watchdog searches finance firms' offices in Nasdaq listings probe

[ Wed, Dec 18th 2024 ]: indiaretailing

Retailer's body seeks lower interest rate, national retail policy

[ Wed, Dec 18th 2024 ]: Reuters

Marathon VW talks to resume in search for pre-Christmas deal with unions

[ Wed, Dec 18th 2024 ]: Business Insider

4 banks that will pay you up to $300 when you open an account by the end of the year

[ Wed, Dec 18th 2024 ]: Fleet News

Industry jobs: Roles filled at Europcar, JCT600 V .. Car Leasing, CPD, Leasing Options and PayByPhone

[ Wed, Dec 18th 2024 ]: MoneyWeek

Five stocks for 2025

[ Wed, Dec 18th 2024 ]: Kiplinger

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[ Wed, Dec 18th 2024 ]: India Today

Is Elon Musk becoming a kingmaker for govts across the world?

[ Wed, Dec 18th 2024 ]: WTOP News

Iran's rial hits a record low, battered by regional tensions and an energy crisis

[ Wed, Dec 18th 2024 ]: moneycontrol.com

NBFC Laxmi India Finance files draft papers to raise funds via IPO

[ Wed, Dec 18th 2024 ]: FTAdviser

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[ Wed, Dec 18th 2024 ]: Post and Courier

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[ Wed, Dec 18th 2024 ]: The New York Times

The Once Booming Drug Town Going Bust Under Taliban Rule

[ Wed, Dec 18th 2024 ]: USA Today

Listen up, businesses! Time's running out to claim your share of a $5.5B settlement

[ Wed, Dec 18th 2024 ]: Raconteur

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[ Wed, Dec 18th 2024 ]: ThePrint

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[ Wed, Dec 18th 2024 ]: Business Today

Jury Meet: 29th Edition Of BT Best Banks Awards 2023-24| India's Banking Future

[ Wed, Dec 18th 2024 ]: Business Standard

High interest rates deterrent for MSME exporters; working with FinMin: DGFT

[ Wed, Dec 18th 2024 ]: Firstpost

Rewind 2024: How 2024 was a banner year for IPOs on India's stock market

[ Wed, Dec 18th 2024 ]: QSR magazine

How Burger King and Other Top Brands Are Preparing for 2025

[ Wed, Dec 18th 2024 ]: The Financial Times

Lars Windhorst and H2O: scandal, spies and the superyacht | FT Film

Tue, December 17, 2024

[ Tue, Dec 17th 2024 ]: Seeking Alpha

Grab: After A Sharp Rally This Year, It's Time To Start Taking Profits (Rating Downgrade)

[ Tue, Dec 17th 2024 ]: moneycontrol.com

Why Aadhar Housing Finance is a sound long-term bet

[ Tue, Dec 17th 2024 ]: World Socialist Web Site

Canada's Liberal government implodes

[ Tue, Dec 17th 2024 ]: India TV

PM Kisan Yojana: 19th installment date, eligibility, registration process and e-KYC details

[ Tue, Dec 17th 2024 ]: bnnbloomberg

Hong Kong Watchdog Searches Finance Firms' Offices in Listings Probe

[ Tue, Dec 17th 2024 ]: The New York Times

Bracing for a Fed Pullback

[ Tue, Dec 17th 2024 ]: The Globe and Mail

Business leaders' take on Finance Minister LeBlanc: deep ties to Trudeau, no ties to finance

[ Tue, Dec 17th 2024 ]: Mint

Enel India deal on the final stretch

[ Tue, Dec 17th 2024 ]: Finance & Commerce

Chaska advances Beckman Coulter expansion plans

[ Tue, Dec 17th 2024 ]: inc42

Aye Finance Files DRHP For INR 1,450 Cr IPO

[ Tue, Dec 17th 2024 ]: MSNBC

Meet Forbes Media's first female CEO in the company's 107-year history

[ Tue, Dec 17th 2024 ]: Moneyweb

Understanding PE multiples: The sub-10 and over-20 clubs

[ Tue, Dec 17th 2024 ]: Reuters

Half US at high risk of power shortfall in next decade, regulator says

[ Tue, Dec 17th 2024 ]: MarketWatch

How do the rich give away their money? With a smart strategy.

[ Tue, Dec 17th 2024 ]: Investopedia

Millennials vs. Gen Z: Who's Winning the Savings Game?

[ Tue, Dec 17th 2024 ]: Think Advisor

Draft Bill Attacks Wealthy Families' Private Placement Life Policies

[ Tue, Dec 17th 2024 ]: WPBF

New laws to take effect in Florida on Jan. 1

[ Tue, Dec 17th 2024 ]: Forbes

CFOs Are Paid More, But Have Less Job Security

[ Tue, Dec 17th 2024 ]: cnbctv18

[ Tue, Dec 17th 2024 ]: News Tribune

Car buyers and credit: What auto financing means for credit scores

[ Tue, Dec 17th 2024 ]: Kiplinger

On the Naughty List: Holiday Tax Scams to Look Out For

[ Tue, Dec 17th 2024 ]: The New Zealand Herald

Inflation, OCR, and closures: a look at New Zealand's economy in 2024 - The Front Page

[ Tue, Dec 17th 2024 ]: Techzim

Cassava Technologies (Liquid's Parent) Secures US$310m in Funding and Reorganises

[ Tue, Dec 17th 2024 ]: AOL

GM investors plug into electrified growth story amid uncertain road

[ Tue, Dec 17th 2024 ]: Yahoo Finance

LION ELECTRIC ANNOUNCES EXPIRY OF COVENANT RELIEF .. ULTS UNDER CERTAIN OF ITS SENIOR DEBT INSTRUMENTS

[ Tue, Dec 17th 2024 ]: Business Daily Africa

CIC General pays Sh700 million in flood and protests claims

[ Tue, Dec 17th 2024 ]: Outlookindia

The Driving Force Behind Data Modernization: Bridging Technology And Innovation

[ Tue, Dec 17th 2024 ]: Wall Street Journal

Financial Services Roundup: Market Talk

[ Tue, Dec 17th 2024 ]: CTV News

Postal employees head back to work as union challenges intervention in strike

[ Tue, Dec 17th 2024 ]: MSN

Ransomware's Toll: How this Cybersecurity Firm Mitigates the Damage

[ Tue, Dec 17th 2024 ]: France 24

Trump and SoftBank CEO announce $100 billion investment plan in US

[ Tue, Dec 17th 2024 ]: ThePrint

Understanding Collateral Requirements for Business Loans

[ Tue, Dec 17th 2024 ]: Business Standard

Adani deal under bribery scrutiny was approved against officials' advice

[ Tue, Dec 17th 2024 ]: Business Today

Personal Loans vs. Payday Loans: Key differences and how to choose the right one

[ Tue, Dec 17th 2024 ]: Business Line

Zomato's global finance head Hemal Jain quits

[ Tue, Dec 17th 2024 ]: BBC

Canada's finance minister quits over Trump tariff dispute with Trudeau

[ Tue, Dec 17th 2024 ]: Daily Sabah

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[ Tue, Dec 17th 2024 ]: Lock Haven

KCSD reviews 2023-2024 finance report

[ Tue, Dec 17th 2024 ]: The Daily Telegraph

This housebuilder is making inroads to better profit margins

Mon, December 16, 2024

[ Mon, Dec 16th 2024 ]: The Daily Mirror

HNB and CFA Society Sri Lanka renew partnership to foster financial sector growth in 2024

[ Mon, Dec 16th 2024 ]: Forbes

SoftBank's $100 Billion Promise To Trump Is More Than Its Entire Market Cap

[ Mon, Dec 16th 2024 ]: The New Zealand Herald

Watch live: Govt books in worse shape than expected, ministers face Question Time grilling

[ Mon, Dec 16th 2024 ]: Bloomberg L.P.

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[ Mon, Dec 16th 2024 ]: Yahoo Finance

Mitek Reports Fiscal 2024 Fourth Quarter and Full .. ial Results and Provides Guidance for Fiscal 2025

[ Mon, Dec 16th 2024 ]: Finance & Commerce

Endeavor buys property in Vadnais Heights

[ Mon, Dec 16th 2024 ]: The Verge

Arm CEO Rene Haas on the AI chip race, Intel, and what Trump means for tech

[ Mon, Dec 16th 2024 ]: inc42

Zomato's Business Finance Head Hemal Jain Quits

[ Mon, Dec 16th 2024 ]: MoneyWeek

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[ Mon, Dec 16th 2024 ]: The Hill

Canada's finance minister resigns as unpopular Trudeau faces biggest test of his political career

[ Mon, Dec 16th 2024 ]: Rolling Out

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[ Mon, Dec 16th 2024 ]: Kiplinger

Honeywell Is the Best Dow Stock on Spinoff Speculation

[ Mon, Dec 16th 2024 ]: bnnbloomberg

Justin Trudeau's cabinet bleeds star power on day of key economic update

[ Mon, Dec 16th 2024 ]: AOL

Walmart CFO: 'We're a company that wins in any type of economic environment'

[ Mon, Dec 16th 2024 ]: The Jerusalem Post Blogs

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[ Mon, Dec 16th 2024 ]: Seeking Alpha

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[ Mon, Dec 16th 2024 ]: business-live

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[ Mon, Dec 16th 2024 ]: Pensions&Investments

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[ Mon, Dec 16th 2024 ]: Daily Express

Rachel Reeves tanked UK economy - and it's set to get even worse in December

[ Mon, Dec 16th 2024 ]: Global Finance

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[ Mon, Dec 16th 2024 ]: Tuko

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[ Mon, Dec 16th 2024 ]: Business Line

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[ Mon, Dec 16th 2024 ]: Daily Monitor

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Mortgage finance AUM in India projected to grow 16-17 pc in FY25 and FY26

[ Mon, Dec 16th 2024 ]: ceps.eu

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Who could run for Tennessee governor in the 2026 GOP primary? The early possibilities

[ Mon, Dec 16th 2024 ]: Sydney Morning Herald

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[ Sun, Dec 15th 2024 ]: MSN

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[ Sun, Dec 15th 2024 ]: Sydney Morning Herald

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[ Sun, Dec 15th 2024 ]: The New Zealand Herald

Former Blue Chip boss Mark Bryers jailed in Australia

Hong Kong Watchdog Searches Finance Firms' Offices in Listings Probe

//business-finance.news-articles.net/content/202 .. hes-finance-firms-offices-in-listings-probe.html

Published in Business and Finance on Tuesday, December 17th 2024 at 20:40 GMT by bnnbloomberg
^{🞛 This publication is a summary or evaluation of another publication 🞛 This publication contains editorial commentary or bias from the source}

Hong Kong's securities watchdog last month searched the offices of about a dozen finance firms and individuals as part of a probe of company listings on the Nasdaq Inc. exchange, according to people familiar with the matter.

The Securities and Futures Commission (SFC) of Hong Kong conducted searches at the offices of two finance firms as part of an investigation into potential misconduct related to the listing of companies on the Hong Kong stock exchange. The SFC, along with the Independent Commission Against Corruption (ICAC), targeted a financial services firm and an accounting firm, seizing documents and electronic devices. This action follows concerns over the accuracy of financial statements and compliance with listing rules. The investigation aims to ensure the integrity of Hong Kong's financial markets, which have been under scrutiny for potential irregularities in IPO processes. The firms involved have not been publicly named, and no individuals have been arrested, but the probe underscores the regulatory bodies' commitment to maintaining market transparency and investor confidence.

Read the Full bnnbloomberg Article at:
[ https://www.bnnbloomberg.ca/business/international/2024/12/18/hong-kong-watchdog-searches-finance-firms-offices-in-listings-probe/ ]

Publication Contributing Sources

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Hong Kong Watchdog Searches Finance Firms' Offices in Listings Probe