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Regulatory News


Expansion of Suspicious Account Alert for internet banking and physical branches transactions
The Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Police Force (the Police) and the Hong Kong Association of...
Aug 5, 2024


Insurance Authority to start charging fees for insurance intermediary licensing applications after the expiry of the five-year waiver period
On 31 July 2024, the Insurance Authority (IA) issued a circular setting out the detailed arrangements for payment of fees for processing...
Aug 5, 2024


Insurance Authority imposes a ban on four individuals for making use of false documents in applying for registration as licensed insurance agents
The Insurance Authority (IA) continues to strengthen enforcement work and imposed a ban on four individuals who made use of false...
Aug 5, 2024


SFC warns public of Proxinex for suspected virtual asset-related fraud
The Securities and Futures Commission (SFC) today warns the public of an entity operating under the name of Proxinex for suspected...
Aug 5, 2024


Former banker ordered to disgorge $3 million illegal gains from insider dealing
The Market Misconduct Tribunal (MMT) has ordered Mr Wu Kam Shing, a former executive deputy general manager of China CITIC Bank...
Aug 5, 2024




Instant Message Alert – Phishing instant messages related to Fubon Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fubon Bank (Hong Kong) Limited...
Jul 29, 2024


Website and Internet Banking Login Screen Alert – Suspicious websites and internet banking login screens related to Mox Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Mox Bank Limited relating to...
Jul 29, 2024


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