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Fraudulent website related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
May 17, 20231 min read


Fraudulent websites and phishing email related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited...
May 17, 20231 min read


Fraudulent websites related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
May 17, 20231 min read


Regtech Adoption Practice Guide
The Chief Executive All Authorized Institutions Dear Sir/Madam, I am writing to share with the industry the ninth issue of the Regtech...
May 15, 20231 min read


Fraudulent website related to Bank of Communications (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Communications (Hong...
May 15, 20231 min read


Fraudulent websites 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 15, 20231 min read


Consultation Paper on Proposed Amendments to Payment Services Regulations 2019
Notices issued under the Payment Services Act 2019 or MAS Act, and Proposed New Regulations on Exemptions for a Specified Period MAS has...
May 15, 20231 min read


Regulatory Capital Treatments in relation to Swap Connect
The Chief Executive All Locally Incorporated Authorized Institutions Dear Sir/Madam In light of the coming launch of Swap Connect, I am...
May 10, 20232 min read


AML Regtech: Network Analytics
The Hong Kong Monetary Authority (HKMA) published today (9 May) a report titled “AML Regtech: Network Analytics”, promoting the adoption...
May 10, 20232 min read
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