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SFC issues restriction notice to Global Group Securities Limited
The Securities and Futures Commission (SFC) has issued a restriction notice to Global Group Securities Limited (GGSL) to preserve client...
Jun 12, 20231 min read


Insurance Authority warns against fraudulent website
The Insurance Authority (IA) today (7 June 2023) alerted the public to a fraudulent website with the domain name of...
Jun 12, 20231 min read


Suspicious mobile app and phishing instant messages 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)...
Jun 12, 20231 min read


Breaking News about PricewaterhouseCoopers (PwC) involved in Australia Government tax plan leak
PricewaterhouseCoopers (PwC), one of the world's "big four" audit and advisory firms, is currently grappling with the fallout from a...
Jun 7, 20231 min read


SFC bans Xie Yangxiong for life
The Securities and Futures Commission (SFC) has banned Mr Xie Yangxiong, a director of Wansom Asset Management (Hong Kong) Limited (WAML)...
Jun 7, 20233 min read


Insurance Authority warns against fraudulent website
The Insurance Authority (IA) today (7 June 2023) alerted the public to a fraudulent website with the domain name of...
Jun 7, 20231 min read


Suspicious mobile app and phishing instant messages related to Bank of China
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Jun 7, 20231 min read


Circular to MSOs AML / CTF - Consultation Conclusions on the Revised Guideline on AML/CFT
Original Circular : Following the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 (“the AMLO”) published...
Jun 5, 20235 min read


Fraudulent websites and phishing emails 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...
Jun 5, 20231 min read
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