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Website Alert – Fraudulent website related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Jan 13, 20231 min read


Mobile Application (App) Alert – Fraudulent mobile Apps related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Jan 12, 20231 min read


MAS revises the Code of Corporate Governance to reflect independent director tenure limit
The Monetary Authority of Singapore (MAS) today introduced amendments to the Code of Corporate Governance (Code), to reflect SGX RegCo’s...
Jan 11, 20232 min read


Insurance Authority bans former insurance agent for using false academic certificates
The Insurance Authority (IA) has taken disciplinary action against a former insurance agent who used two different false academic...
Jan 10, 20233 min read


Website Alert – Suspicious website related to United Overseas Bank Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by United Overseas Bank Ltd....
Jan 10, 20231 min read


Website Alert – Fraudulent website related to DBS Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited...
Jan 10, 20231 min read


Email Alert – Phishing emails related to Tai Sang Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Tai Sang Bank Limited relating...
Jan 9, 20231 min read


Website alert : https://newstates.com/
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that: 新美銀行 (translation: Newstates Bank) as...
Jan 5, 20231 min read


Mobile Application (App) Alert – Unauthorised mobile app related to Chong Hing Bank Ltd
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Jan 5, 20231 min read
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