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Website and Social Media Page Alert – Fraudulent website and social media page 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...
Aug 19, 20241 min read


Website Alert – Fraudulent websites related to Bank Julius Baer & Co. Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank Julius Baer & Co. Ltd....
Aug 19, 20241 min read


Hong Kong Customs detects money laundering case involving about $1.5 billion
Hong Kong Customs mounted an operation codenamed "Fencing" yesterday (August 7) and dismantled a money laundering syndicate receiving...
Aug 12, 20242 min read


Revised Return of Securities Related Activities (Securities Return)
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Aug 12, 20241 min read


Instant Message and Website Alert – Phishing messages and fraudulent websites related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited...
Aug 12, 20241 min read


Automatic Exchange of Financial Account Information in Tax Matters
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Aug 12, 20241 min read


Review of Virtual Banks
The Hong Kong Monetary Authority (HKMA) issued today (6 August) a report on its review of virtual banks (VBs) (the Report). The review...
Aug 12, 20242 min read


Consultation Conclusions on Review of Three-Tier Banking System
The Hong Kong Monetary Authority (HKMA) published today (5 August) the conclusions on the public consultation relating to the review of...
Aug 12, 20242 min read


Website and Instant Message Alert – Fraudulent website and phishing instant messages related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Aug 12, 20241 min read
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