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SFC reprimands and fines Chee Tak Securities Limited $2 million and sanctions its responsible office
The Securities and Futures Commission (SFC) has reprimanded and fined Chee Tak Securities Limited (CTSL) $2 million for internal control...
Sep 20, 20232 min read


HK arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX.....
Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX, in a case that may ‘involve HK$1 billion in...
Sep 19, 20231 min read


Circular to intermediariesCybersecurity review of selected licensed corporations
The Securities and Futures Commission (SFC) will commence a cybersecurity review of selected licensed corporations (LCs) with a focus on...
Sep 18, 20233 min read


Warning statement on unregulated virtual asset trading platform
The Securities and Futures Commission (SFC) is aware that a virtual asset trading platform (VATP) known as “JPEX” has been actively...
Sep 13, 20235 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...
Sep 13, 20231 min read


Fraudulent website and phishing emails related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited...
Sep 11, 20231 min read


Fraudulent websites and internet banking login screens 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...
Sep 11, 20231 min read


Fraudulent websites, internet banking login screens and phishing emails related to BOC
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Sep 11, 20231 min read


Fraudulent website and internet banking login screen related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited relating to...
Sep 11, 20231 min read
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