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China cracks down on cross-border capital outflows, targets overseas brokers with $330M in fines
China's CSRC fines Futu, Tiger Brokers, and Longbridge $330M, mandates account liquidation after $1 trillion in unauthorized capital left the country in
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caixinglobal.com
In Depth: China Slams Door on Multibillion-Dollar Offshore Trading Loophole
A sweeping two-year regulatory crackdown aims to dismantle the grey market that allowed mainland residents to trade global stocks
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cryptobriefing.com
China cracks down on cross-border capital outflows, targets overseas brokers with $330M in fines
China's CSRC fines Futu, Tiger Brokers, and Longbridge $330M, mandates account liquidation after $1 trillion in unauthorized capital left the country in
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rnz.co.nz
Tiger Brokers fined by China Securities Regulatory Commission for illegal activities
The $100m penalty from the China Securities Regulatory Commission is the biggest-ever against a New Zealand business.
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Tiger Brokers to pay $100m fine for cross-border security activities
Tiger Brokers says global operations will continue as normal after it was fined more than $100 million.