The Insurance Authority (IA) has taken disciplinary action against Ms Xie Xiaoyan who used two false academic certificates to establish...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited...

The Monetary Authority takes disciplinary action against Commerzbank AG, Hong Kong Branch for contraventions of the Anti-Money Laundering...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Public Bank (Hong Kong)...

The Monetary Authority of Singapore (MAS), Accounting and Corporate Regulatory Authority (ACRA), and Commercial Affairs Department (CAD)...

Mr Pan Qi was charged today for offences involving fraud and deceit under the Securities and Futures Act (SFA)1. 2 The...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International...

The Insurance Authority (IA) today (18 August 2022) wishes to alert members of the public in Hong Kong to a fraudulent website with the...