搜尋結果
HKMA fines Hua Nan Commercial Bank HK$9 million for anti-money laundering failures - Dimsum Daily
Dimsum Daily· 52 分鐘前This marks a significant regulatory action aimed at tightening […]
Jail sentence and fine for property agent convicted of omitting rental income and falsely ...
HKSAR Government Press Releases· 2 小時前A property agent was convicted on March 15 at the District Court of evading tax. The defendant, aged 66, was a licensed ...
21 landlords of regulated subdivided units convicted for not submitting tenancy notices on time ...
Dimsum Daily· 1 小時前19th April 2024 – (Hong Kong) At the Eastern Magistrates’ Courts today, twenty-one landlords ...
Australia fines Macquarie Bank $6.4 mln for not preventing unlawful third-party transactions
Reuters· 7 小時前The Federal Court of Australia has fined Macquarie Bank A$10 million ($6.4 million) for its ...
Company and its director fined $152,000 for contravening Employment Ordinance
HKSAR Government Press Releases· 5 小時前HK Bio-Rhythm R&D Company Limited and its director were prosecuted by the Labour Department (LD) for violation of the requirements ...
Bedok restaurant fined $3,300 after 19 people fell ill, cockroach infestation found on premises
Straits Times· 1 日前A restaurant at Bedok North Street 5 was fined $3,300 on April 17 for food safety lapses ...
21 landlords of subdivided units under regulated tenancies convicted of failing to submit ...
HKSAR Government Press Releases· 3 小時前Twenty-one landlords of subdivided units (SDUs), who contravened Part IVA of the Landlord and Tenant (Consolidation) Ordinance ...
Here’s How Judge Merchan Could Punish Trump If He Disrupts Trial Or Violates Gag ...
Forbes· 1 日前Prosecutors accused former President Donald Trump Thursday of violating the gag order against ...
HK Bio-Rhythm R&D Company Limited and director fined HK$152,000 for wage violations - Dimsum Daily
Dimsum Daily· 4 小時前19th April 2024 – (Hong Kong) HK Bio-Rhythm R&D Company Limited and its director were fined a total of HK$152,000 today ...
10 arrested for allegedly relinquishing Singpass credentials to perpetuate scams
Straits Times· 6 小時前A total of 46 men and 32 women, aged between 17 and 63, are being investigated for allegedly ...