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Hong Kong police arrest 84 suspects over fraud, money-laundering cases involving HK$118 million
Police urge Hongkongers to avoid allowing others to use their bank accounts for handling crime proceeds after three-week operation in...
Oct 30, 20232 min read


Personal assistant to listed company’s chairman convicted of insider dealing
The Eastern Magistrates’ Court today sentenced Mr Wong Pak Wai to 240 hours of community service after he pleaded guilty to insider...
Oct 30, 20232 min read


Fraudulent website, mobile app and internet banking login screen related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited relating to a...
Oct 30, 20231 min read


Fraudulent websites, internet banking login screens and phishing emails related to Bank of China HK
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Oct 30, 20231 min read


Phishing emails related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Oct 30, 20231 min read


Circular on distributors providing additional returns and other services or arrangements when ......
Circular on distributors providing additional returns and other services or arrangements when marketing SFC-authorised funds This...
Oct 25, 20235 min read


SFC restrains former director of SMI Culture & Travel Group Holdings Limited from disposing personal
The Securities and Futures Commission (SFC) has taken action to restrain Ms Leung Anita Fung Yee Maria, former chief executive officer...
Oct 25, 20232 min read


Joint circular on intermediaries’ virtual asset-related activities
1. The Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority (HKMA) have received an increasing number of...
Oct 25, 202317 min read


Phishing instant messages related to Banque Pictet & Cie SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Banque Pictet & Cie SA...
Oct 25, 20231 min read
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