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Fraudulent website 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 29, 20231 min read


Fraudulent website related to CMB Wing Lung Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by CMB Wing Lung Bank Limited...
Aug 29, 20231 min read


SFC reprimands and fines China Industrial Securities International Brokerage Limited $3.5 million ..
SFC reprimands and fines China Industrial Securities International Brokerage Limited $3.5 million for internal control failures The...
Aug 23, 20232 min read


SFC fines Changjiang Corporate Finance (HK) Limited $20 million and suspends its licence for .....
SFC fines Changjiang Corporate Finance (HK) Limited $20 million and suspends its licence for serious and extensive sponsor failures The...
Aug 23, 20238 min read


Fraudulent websites and phishing emails related to HSBC
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Aug 23, 20231 min read


Guidance Note on Cooperation with the HKMAin Investigations and Enforcement Proceedings
Introduction 1. The Hong Kong Monetary Authority (“HKMA”) is issuing this Guidance Note to explain and provide guidance on the HKMA’s...
Aug 22, 20236 min read


Securities fraud and illegal short selling case transferred to District Court
The Eastern Magistracy today transferred to the District Court for trial the case against four defendants charged with offences of fraud...
Aug 20, 20231 min read


Fraudulent website related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Aug 20, 20231 min read


Fraudulent website and social media page related to Dah Sing Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited...
Aug 20, 20231 min read
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