About: Anna Monteiro

On 11 February 2025, SWI SECO said Attorney General Office filed charges. SWI SECO announced OAG indicted a Swiss citizen in Federal Criminal Court on charges of insider dealing in transactions worth over 10.6 millions of francs. Overview The indictment alleges that in 5 cases between 2018 to 2020, the accused exploited confidential and price…

On 8 February 2025, CHI CSRC said it imposed a fine of RMB 6.1mn on Hehe Futures Co Ltd (Hehe) and revoked the futures business license of Hehe on 5 February 2025. Hehe failed to perform its management responsibilities for its subsidiary Hehe Asset Management (Shanghai) Co., Ltd, resulting in a major risk event in…

On 8 February 2025, the SFC updated the Takeover Table new offer period commenced for Enviro Energy International Holdings Limited (stock code:1102) from 6 February 2025.