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Fraudulent website and phishing email 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...
May 3, 20231 min read


SFC bans Peter Law Chi Kin for 10 years and fines him $535,500
The Securities and Futures Commission (SFC) has banned Mr Peter Law Chi Kin, a former licensed representative of Convoy Asset Management...
May 3, 20233 min read


SFC issues restriction notices to 10 brokers to freeze client accounts
The Securities and Futures Commission (SFC) has issued restriction notices to 10 brokers, prohibiting them from dealing with or...
Apr 26, 20232 min read


HK Customs presses first charge for AML by means of cross-boundary transportation of ......
Hong Kong Customs today (April 19) laid charges under the Organized and Serious Crimes Ordinance (OSCO) against two women, both aged 59,...
Apr 24, 20232 min read


Two additional syndicate members charged in ramp-and-dump case
Two additional suspects appeared at the Eastern Magistracy today and were charged with money laundering related offences, following an...
Apr 24, 20231 min read


Suspicious 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...
Apr 24, 20231 min read


Fraudulent mobile application (App) related to China Construction Bank (Asia) Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Construction Bank (Asia)...
Apr 24, 20231 min read


SFC seeks court orders to disqualify former directors and ex-chief financial controller of CCHL
The Securities and Futures Commission (SFC) has commenced legal proceedings in the Court of First Instance (CFI) to seek disqualification...
Apr 24, 20232 min read


Fraudulent websites and emails 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...
Apr 24, 20231 min read
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