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Regulatory News


FinCEN Issues Final Rules to Safeguard Residential Real Estate, Investment Adviser Sectors from Illicit Finance
Rules Address Critical Vulnerabilities in the U.S. Financial System, Protect National Security Today, as part of ongoing efforts to...
Sep 2, 2024


SFC welcomes launch of Project Ensemble Sandbox as key step in Hong Kong’s tokenisation development
The Securities and Futures Commission (SFC) welcomes the Hong Kong Monetary Authority’s (HKMA) launch of the Project Ensemble Sandbox...
Sep 2, 2024


Insurance Authority draws public attention on the dire consequences of mishandling or misappropriating premium payments
The Insurance Authority (IA) draws public attention on a recent conviction handed down by the Magistrates’ Court that involves a former...
Sep 2, 2024


Insurance Authority warns against phishing mobile text messages
The Insurance Authority (IA) today (26 August 2024) alerted the public to phishing mobile text messages from fraudsters under the name...
Sep 2, 2024


Monetary Authority takes disciplinary action against WeChat Pay Hong Kong Limited for contravention of Payment Systems and Stored Value Facilities Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (30 August) that it had completed an investigation and disciplinary proceedings...
Sep 2, 2024


Website and Mobile Application (App) Alert – Unauthorised websites and mobile applications (Apps) related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited relating to...
Sep 2, 2024


Mobile Application (App) Alert – Fraudulent mobile application (App) related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited...
Sep 2, 2024


CDI-CDEG linkage to promote development of Hong Kong’s digital economy
The Hong Kong Monetary Authority (HKMA) and the Digital Policy Office (DPO) today (26 August) jointly announced that the connection...
Sep 2, 2024


Website and Social Media Account Alert – Fraudulent websites and social media accounts related to Airstar Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited relating...
Sep 2, 2024
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