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Regulatory News


Instant Message Alert – Phishing instant messages related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Aug 19, 2024


HKMA and Cyberport Launch GenA.I. Sandbox to Bolster A.I. Adoption in Financial Sector
The Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Cyberport Management Company Limited (Cyberport), announced...
Aug 19, 2024


Email Alert – Phishing emails related to Tai Sang Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Tai Sang Bank Limited relating...
Aug 19, 2024


Website and Social Media Page Alert – Fraudulent website and social media page 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...
Aug 19, 2024


Revised Return of Securities Related Activities (Securities Return)
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Aug 12, 2024


Instant Message and Website Alert – Phishing messages and fraudulent websites 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...
Aug 12, 2024


Automatic Exchange of Financial Account Information in Tax Matters
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Aug 12, 2024


Review of Virtual Banks
The Hong Kong Monetary Authority (HKMA) issued today (6 August) a report on its review of virtual banks (VBs) (the Report). The review...
Aug 12, 2024
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