top of page



Instant Message Alert – Unauthorised instant messages related to Union Bancaire Privée, UBP SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire Privée, UBP SA...
Mar 29, 20231 min read


Fraudulent website and instant message 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...
Mar 29, 20231 min read


SFC concludes consultation on introduction of new regulated activity for depositaries of public fund
The Securities and Futures Commission (SFC) released consultation conclusions on proposed legislative and code amendments to introduce...
Mar 27, 20231 min read


Fraudulent website and mobile application (App) related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Mar 27, 20231 min read


SFC publishes quick reference guides for licensing requirements
The Securities and Futures Commission (SFC) today published quick reference guides to help family offices, private equity firms, hedge...
Mar 22, 20231 min read


SFC issues guidance in light of new Mainland rules for overseas listings
The Securities and Futures Commission (SFC) today released guidance to reflect the Mainland’s new regulations for overseas listings which...
Mar 20, 20231 min read


Five more arrested in SFC and ICAC joint operation against sophisticated ramp-and-dump syndicate
Five key members of an active ramp-and-dump syndicate were arrested in a follow-up joint operation of the Securities and Futures...
Mar 20, 20232 min read


Insurance Authority warns against fraudulent Facebook page and website
The Insurance Authority (IA) today (17 March 2023) wishes to alert members of the public in Hong Kong to a fraudulent Facebook page with...
Mar 20, 20231 min read


Website Alert – Fraudulent website and mobile application (App) related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Mar 20, 20231 min read
bottom of page