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Regulatory News


Banking Sector’s Support for Implementation of Severe Weather Trading
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Sep 23, 2024


Social Media Account and Instant Message Alert – Fraudulent social media account and phishing instant messages related to Shanghai Commercial Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Shanghai Commercial Bank...
Sep 23, 2024


SFC secures first-of-its-kind settlement to compensate public shareholders of Combest Holdings Limited
The Securities and Futures Commission (SFC) has reached a settlement for three respondents to pay compensation of about $192 million to...
Sep 23, 2024


Circular to MSO - Money Laundering and Terrorist Financing Risks Associated with Third Party Payments
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Sep 23, 2024


Website and Social Media Account Alert – Fraudulent website and social media account related to Public Finance Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Public Finance Limited...
Sep 23, 2024


ICAC Three-Runway System Project’s sub-contracts bribery cases: Ex-AAHK Principal Manager admits $3.3m bribery and money-laundering
Following enforcement actions earlier taken by the ICAC in Operation “Blizzard”, a number of persons were arrested and charged in...
Sep 16, 2024


Email Alert – Phishing emails related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited relating to...
Sep 16, 2024


Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration
Hong Kong Customs yesterday (September 11) detected a case which involved a local company that conducted transactions of diamonds and...
Sep 16, 2024


SFC announces arrangements to facilitate distribution of research reports of eligible ETFs under Stock Connect
The Securities and Futures Commission (SFC) issued a circular today to set out the conditions that allow intermediaries to distribute...
Sep 16, 2024
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