China — China Securities Regulatory Commission & The Schall Law Firm
3 shared events · Importance 3 · Last updated Jul 31, 2026
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Regulatory
China — China Securities Regulatory Commission: The CSRC is the regulator that announced and enforced the penalties against the brokers. It is acting to enforce securities laws and curb illegal cross-border flows.
The Schall Law Firm: The Schall Law Firm is initiating an investigation into Raytech Holding Limited on behalf of its investors, seeking to represent shareholders who suffered losses.
May 23, 2026 · 82 articles
Regulatory
China — China Securities Regulatory Commission: The China — China Securities Regulatory Commission and its Shenzhen bureau issued a Notice of Investigation and Administrative Penalty Pre-Notification Letter to Nubank, initiating the legal issues for the company.
The Schall Law Firm: The Schall Law Firm is investigating claims on behalf of Nubank investors for violations of securities laws, specifically regarding the company's alleged unlicensed operations in China.
May 22, 2026 · 86 articles
Regulatory
China — China Securities Regulatory Commission: Regulator that imposed penalties on Futu and initiated crackdown on cross-border securities activities.
The Schall Law Firm: Law firm that filed class action against Futu.
Jun 26, 2026 · 306 articles
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