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Phishing emails related to Citibank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank (Hong Kong) Limited...
Jul 17, 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)...
Jul 17, 20231 min read


SFC reprimands and fines Changjiang Asset Management (HK) Limited $3.4 million for regulatory breach
The Securities and Futures Commission (SFC) has reprimanded and fined Changjiang Asset Management (HK) Limited (CJAM) $3.4 million for...
Jul 17, 20232 min read


Report on “The Digitalisation of Financial Services in Hong Kong.....
“The Digitalisation of Financial Services in Hong Kong: Recent Experience, Regulatory Developments and Considerations for Sustainable...
Jul 17, 20232 min read


SFC bans RaffAello Capital Limited’s former RO for two years over IPO sponsor failures
The Securities and Futures Commission (SFC) has prohibited Mr Tsang Kwong Fai, a former responsible officer (RO) and sponsor principal of...
Jul 12, 20232 min read


Fraudulent website and internet banking login screen 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...
Jul 12, 20231 min read


Court convicted and fined Ben Ngai Ping Kuen for unlicensed activity
The Eastern Magistrates’ Court has convicted Mr Ben Ngai Ping Kuen for holding himself out as performing a regulated function in relation...
Jul 10, 20232 min read


Fraudulent mobile application (App) related to Ping An OneConnect Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ping An OneConnect Bank (Hong...
Jul 10, 20231 min read


Fraudulent website and internet banking login screen 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 10, 20231 min read
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