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Fraudulent website 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 10, 20231 min read


Fraudulent website related to China CITIC Bank International Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International...
Jul 3, 20231 min read


Annual update to the list of Financial Services Providers under OTC derivatives regulatory regime
The Hong Kong Monetary Authority (HKMA) and Securities and Futures Commission (SFC) today (28 June) issued joint consultation conclusions...
Jul 3, 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...
Jul 3, 20231 min read


SFC obtains disqualification against former directors of National Agricultural Holdings Limited
The Securities and Futures Commission (SFC) has obtained disqualification orders in the Court of First Instance against a former...
Jun 26, 20233 min read


Four people were charged by SFC against securities fraud and illegal short selling
Four suspects appeared at the Eastern Magistracy today charged with offences of fraud with alternative charge of illegal short selling...
Jun 26, 20232 min read


Fraudulent websites, internet banking login screens 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...
Jun 26, 20231 min read


Fraudulent website and internet banking login screen related to Nanyang Commercial Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Nanyang Commercial Bank,...
Jun 26, 20231 min read


SFC reprimands and fines TSCL $1.3 million for internal control failures over employee dealings
The Securities and Futures Commission (SFC) has reprimanded and fined Taiping Securities (HK) Co Limited (TSCL) $1.3 million for internal...
Jun 26, 20231 min read
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