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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...
Jun 5, 20231 min read


Insurance Authority bans former insurance agent for 18 months for fabricating a client’s instruction
The Insurance Authority (IA) has taken disciplinary action against a former insurance agent by prohibiting her from applying to be...
May 31, 20233 min read


Fraudulent website 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...
May 31, 20231 min read


Amendments to Guideline on AML and CFT (For Stored Value Facility Licensees)
The Chief Executive All Stored Value Facility Licensees Dear Sir/Madam, I am writing to inform you that, following an industry...
May 29, 20231 min read


Amendments to Guideline on AML and CFT (For Authorized Institutions)
The Chief Executive All Authorized Institutions Dear Sir/Madam, I am writing to inform you that, following an industry consultation, the...
May 29, 20231 min read


Licence applicant convicted of providing false information to the SFC
The Eastern Magistrates’ Courts today convicted Mr Sze Chun Wai after he pleaded guilty to making false and misleading representations in...
May 29, 20231 min read


SFC obtains disqualification orders against former directors of Luxey International Limited
The Securities and Futures Commission (SFC) has obtained disqualification orders in the Court of First Instance against two former...
May 29, 20232 min read


Fraudulent mobile App and phishing instant messages related to Bank of America, National Association
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of America, National...
May 29, 20231 min read


Consultation Conclusions on the Proposed RegulatoryRequirements for Virtual Asset Trading Platform
Full Consultation conclusions:bit.ly/3IwB27B 1. On 20 February 2023, the Securities and Futures Commission (SFC) issued a consultation...
May 23, 20232 min read
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