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Website and Email Alert – Fraudulent website and phishing email
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Dec 16, 20221 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...
Dec 15, 20221 min read


SFC suspends Wang Pei Yi for 10 months
The Securities and Futures Commission (SFC) has suspended Ms Wang Pei Yi, a former licensed representative of SinoPac Securities (Asia)...
Dec 15, 20222 min read


SFC fines and suspends Chung Tung Sau for seven months
The Securities and Futures Commission (SFC) has suspended Mr Chung Tung Sau, a former licensed representative of Quam Securities Company...
Dec 15, 20222 min read


Statement on virtual asset arrangements claiming to offer returns to investors
The Securities and Futures Commission (SFC) wishes to remind investors of the risks associated with virtual asset (VA) platforms offering...
Dec 13, 20224 min read


Website and Instant Message Alert – Fraudulent website and phishing instant messages
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited...
Dec 13, 20221 min read


Passage of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 in the LegCo
Money Service Operators (“MSOs”) are reminded that the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 (“the...
Dec 12, 20222 min read


Mobile Application (App) Alert – Fraudulent mobile App related to The Bank of East Asia Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited...
Dec 9, 20221 min read


Due diligence processes for green and sustainable products
I am writing to share with the industry some good practices relating to the development and ongoing management of green and sustainable...
Dec 9, 20223 min read
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