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Regulatory News


HKMA publishes the “e-HKD Pilot Programme Phase 1 Report”
The Hong Kong Monetary Authority (HKMA) today (30 October) published the “e-HKD Pilot Programme Phase 1 Report” to discuss the key...
Nov 7, 2023


Enhancement to security of electronic banking services
We are writing to require authorized institutions (AIs) to implement a package of new enhancement measures, formulated by the Hong Kong...
Nov 7, 2023


Enhancement to security of electronic banking services
The Chief Executive All Authorized Institutions Dear Sir/Madam, We are writing to require authorized institutions (AIs) to implement a...
Nov 2, 2023


Phishing email and fraudulent website related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK)...
Nov 2, 2023


Fraudulent websites, internet banking login screens and phishing emails related to Bank of China HK
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Oct 30, 2023


Phishing emails 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)...
Oct 30, 2023


Phishing instant messages related to Banque Pictet & Cie SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Banque Pictet & Cie SA...
Oct 25, 2023


Enhanced approaches to combat digital fraud
The Chief Executive 28 Retail Banks Dear Sir/Madam, I am writing to provide Authorized Institutions (AIs) with an update on enhancements...
Oct 16, 2023
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