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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 10, 20231 min read


Fraudulent website and phishing instant message related to DBS Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited...
May 8, 20231 min read


Fraudulent website related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited...
May 8, 20231 min read


SFC commences MMT proceedings against former bank employee over alleged insider dealing
The Securities and Futures Commission (SFC) has commenced proceedings in the Market Misconduct Tribunal (MMT) against Mr Wu Kam Shing, a...
May 8, 20231 min read


Principles for Handling of Unauthorised Payment Card Transactions
The Chief Executive All Authorized Institutions issuing payment cards Dear Sir/Madam, Principles for Handling of Unauthorised Payment...
May 3, 20235 min read


Binding payment cards for contactless mobile payments
The Chief Executive All Authorized Institutions issuing payment cards Dear Sir/Madam, Binding payment cards for contactless mobile...
May 3, 20232 min read


Access to banking services for corporate customers
Maintaining safe and efficient banking system and promoting access to basic banking services for legitimate businesses are key priorities...
May 3, 20231 min read


HKMA - Regulation and Supervision of Trust Business
Official Article: https://bit.ly/3AMce7e The Chief Executive All Authorized Institutions Dear Sir / Madam, Regulation and Supervision of...
May 3, 20234 min read


SFC obtains court order to freeze assets of suspected insider dealers of I.T Limited shares
The Court of First Instance has granted an interim injunction order against Ms Tsang Ching Yi and Mr Barry Kwok Sze Lok in legal...
May 3, 20232 min read
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