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HKMA fines Hua Nan Commercial Bank HK$9 million for anti-money laundering failures - Dimsum Daily
Dimsum Daily· 60 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 ...
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 ...
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 ...
Fourteen persons arrested during anti-illegal worker operations (with photo)
HKSAR Government Press Releases· 2 小時前The Immigration Department (ImmD) mounted a series of territory-wide anti-illegal worker ...
Vifor Pharma offers to rectify anti-competitive behaviour against rival
Reuters· 1 小時前The EU competition enforcer was concerned by Vifor's allegedly misleading marketing ...
Hong Kong Customs seizes endangered shark fins worth HK$1.8 million in anti-smuggling operation ...
Dimsum Daily· 1 小時前19th April 2024 – (Hong Kong) Hong Kong Customs officials conducted a targeted anti-smuggling ...