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Regulatory News


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


Consultation Conclusions on Review of Three-Tier Banking System
The Hong Kong Monetary Authority (HKMA) published today (5 August) the conclusions on the public consultation relating to the review of...
Aug 12, 2024


Website and Instant Message Alert – Fraudulent website and phishing instant messages 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...
Aug 12, 2024


Insurance Authority warns against fraudulent website
The Insurance Authority (IA) today (8 August 2024) wishes to alert members of the public to a fraudulent website with the domain name of...
Aug 12, 2024


Insurance Authority warns against fraudulent promotion activities
The Insurance Authority (IA) today (5 August 2024) wishes to alert members of the public against suspected fraudulent promotion...
Aug 12, 2024


Insurance Authority warns against fraudulent payment requests
The Insurance Authority (IA) today (7 August 2024) alerted the public to bogus payment requests purporting to be made by the IA. The IA...
Aug 12, 2024


Market Misconduct Tribunal finds China Forestry’s former chairman and CEO culpable for disclosure of false or misleading information and former CEO for insider trading
The Market Misconduct Tribunal (MMT) has found Mr Li Kwok Cheong and Mr Li Han Chun, former chairman and chief executive officer (CEO) of...
Aug 12, 2024
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