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Insurance Authority warns against fraudulent website
The Insurance Authority (IA) today (8 August 2024) wishes to alert members of the public to a fraudulent website with the domain name of...
Aug 12, 20241 min read


Insurance Authority warns against fraudulent promotion activities
The Insurance Authority (IA) today (5 August 2024) wishes to alert members of the public against suspected fraudulent promotion...
Aug 12, 20241 min read


Insurance Authority warns against fraudulent payment requests
The Insurance Authority (IA) today (7 August 2024) alerted the public to bogus payment requests purporting to be made by the IA. The IA...
Aug 12, 20241 min read


Market Misconduct Tribunal finds China Forestry’s former chairman and CEO culpable for disclosure of false or misleading information and former CEO for insider trading
The Market Misconduct Tribunal (MMT) has found Mr Li Kwok Cheong and Mr Li Han Chun, former chairman and chief executive officer (CEO) of...
Aug 12, 20243 min read


Suspected core syndicate member charged in ramp-and-dump case
A suspected core member of a sophisticated ramp-and-dump syndicate, Mr Cheng Ming, was charged with the offence of conspiracy to defraud...
Aug 12, 20241 min read


Wanted core member of ramp-and-dump syndicate arrested
A suspected core member of a sophisticated ramp and dump syndicate, wanted by the Securities and Futures Commission (SFC) and subject to...
Aug 12, 20242 min read


Insurance Authority inspection results in enhancements to anti-money laundering controls and processes and fine
Following an on-site inspection carried out by the Insurance Authority (IA) under the Anti-Money Laundering and Counter-Terrorist...
Aug 5, 20243 min read


PBOC and HKMA Sign MOU on Cross-Boundary Linkage of Payment Systems between the Mainland and Hong Kong
Mr Lu Lei, Deputy Governor of the People's Bank of China (PBOC), and Mr Howard Lee, Deputy Chief Executive of the Hong Kong Monetary...
Aug 5, 20241 min read


Website and Email Alert – Fraudulent website and phishing emails 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 5, 20241 min read
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