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Complaints Watch
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Jul 29, 20241 min read


Instant Message Alert – Phishing instant messages related to Fubon Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fubon Bank (Hong Kong) Limited...
Jul 29, 20241 min read


Website and Internet Banking Login Screen Alert – Suspicious websites and internet banking login screens related to Mox Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Mox Bank Limited relating to...
Jul 29, 20241 min read


BCBS recalibration of shocks for IRRBB
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Jul 29, 20241 min read


Cryptoasset disclosure requirements and standard amendments
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Jul 29, 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....
Jul 29, 20241 min read


SFC warns public against unlicensed virtual asset trading platform CoinUnited.io
The Securities and Futures Commission (SFC) today warns the public of an unlicensed virtual asset trading platform (VATP) known as...
Jul 29, 20242 min read


Three jailed between 52 and 80 months in landmark market manipulation case
The Court of First Instance today sentenced Ms Sit Yi Ki and Mr Tam Cheuk Hang to imprisonment of six years and eight months, and Ms Lam...
Jul 29, 20242 min read


Insurance Authority warns against suspicious Facebook accounts and fraudulent websites
The Insurance Authority (IA) today (22 July 2024) wishes to alert members of the public to Facebook accounts operating under the name...
Jul 29, 20241 min read
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