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Fraudulent social media pages, websites and an internet banking login screen
Fraudulent social media pages, websites and an internet banking login screen related to Hang Seng Bank Limited The Hong Kong Monetary...
Nov 27, 20231 min read


Fraudulent mobile application (App) related to LGT Bank AG
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by LGT Bank AG relating to a...
Nov 27, 20231 min read


Revision to the Interpretation Note relating to the Guideline on CPD....
Revision to the Interpretation Note relating to the Guideline on Continuing Professional Development for Licensed Insurance...
Nov 23, 20232 min read


Insurance Authority’s Disciplinary Panel Pool
Dear Sirs, We are pleased to inform you that the Insurance Authority has reappointed 12 of its external Disciplinary Panel Pool (“DPP”)...
Nov 23, 20232 min read


Supervisory Policy Manual (SPM): CR-S-4 “New Share Subscription and Share Margin Financing”
The Chief Executive All Authorized Institutions Dear Sir / Madam, I am writing to inform you that, following consultation with the two...
Nov 23, 20231 min read


IA bans two former insurance agents for 3 years for using false academic certificates ........
Insurance Authority bans two former insurance agents for three years for using false academic certificates under the former...
Nov 23, 20233 min read


Strengthening Fintech Co-operation between the HKMA and FSRA of Abu Dhabi Global Market
The Hong Kong Monetary Authority (HKMA) and the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM)...
Nov 23, 20232 min read


HKMA welcomes the launch of a pilot programme under “Credit Data Smart”
The Hong Kong Monetary Authority (HKMA) welcomes the joint announcement of the Hong Kong Association of Banks, the Hong Kong Association...
Nov 21, 20231 min read


Fraudulent website 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 relating...
Nov 21, 20231 min read
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