Please note that anti-money laundering and counter-financing of terrorism (AML/CFT) sanctions related circulars are only available on the complete list of AML/CFT circulars which can be found here.
Claim deadline reminder: Investors seeking to make claims in connection with the purported investment schemes operated by Maxim Capital Limited and Maxim Trader (Maxim Fund) must submit their claims to the SFC by 5:30pm on 30 November 2023.
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