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[ Wed, Dec 25th 2024 ]: AOL
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[ Tue, Dec 24th 2024 ]: Reuters
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[ Tue, Dec 24th 2024 ]: bnnbloomberg
Foreign Investments in Israel Rose in 2024, Government Says
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IFC and NDR InvIT Launch India's First Sustainability-Linked Bond for Warehousing Sector
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How To Solve Data Collection Challenges For Your Business's AI Needs
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Music Industry Moves: Avex USA Names Ryusuke Kamada CFO
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Best No-Penalty CD Rates for December 2024: Savings Growth with Flexibility
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[ Thu, Dec 19th 2024 ]: The Straits Times
askST: What the move away from masked NRIC numbers means for Singaporeans
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[ Thu, Dec 19th 2024 ]: Finance & Commerce
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[ Thu, Dec 19th 2024 ]: Euromoney
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[ Thu, Dec 19th 2024 ]: Business Times
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[ Thu, Dec 19th 2024 ]: The New York Times
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[ Thu, Dec 19th 2024 ]: Business Standard
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[ Thu, Dec 19th 2024 ]: The Financial Express
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[ Thu, Dec 19th 2024 ]: Exchange 4 Media
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[ Thu, Dec 19th 2024 ]: Fortune
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[ Thu, Dec 19th 2024 ]: Reuters
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[ Wed, Dec 18th 2024 ]: The Daily Star
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[ Tue, Dec 17th 2024 ]: Seeking Alpha
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[ Tue, Dec 17th 2024 ]: The Globe and Mail
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Meet the people setting your interest rates

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


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  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 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, Alto Capital and Oriental Patron Financial Group, as part of an investigation into potential misconduct related to Nasdaq listings. This action follows the arrest of two individuals linked to these firms on charges of conspiracy to defraud. The investigation focuses on the firms' roles in facilitating the listing of companies on Nasdaq, with concerns about the accuracy of information provided during these processes. The SFC's move underscores a broader regulatory crackdown on financial misconduct in Hong Kong, aiming to ensure the integrity of financial markets and protect investors.

Read the Full Business Times Article at:
[ https://www.businesstimes.com.sg/companies-markets/capital-markets-currencies/hong-kong-watchdog-searches-finance-firms-offices-nasdaq-listings-probe ]

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