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Regulatory News


HKMC Alerts Public of Impersonation Scam
The Hong Kong Mortgage Corporation Limited (HKMC) has recently received public inquiries about someone calling citizens and claiming to...
Sep 2, 2024


Website and Instant Message Alert – Fraudulent websites and phishing instant messages related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited...
Aug 26, 2024


Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration
Hong Kong Customs yesterday (August 20) detected a case which involved a local watch company that conducted transactions of precious...
Aug 26, 2024


Website and Instant Message Alert – Fraudulent websites and phishing instant messages 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)...
Aug 26, 2024


Website and Instant Message Alert – Fraudulent websites 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 26, 2024


Website and Instant Message Alert – Fraudulent websites 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 26, 2024


Social Media Account and Instant Message Alert – Fraudulent social media account and phishing instant messages 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...
Aug 26, 2024


Website and Email Alert – Fraudulent website and phishing emails related to Dah Sing Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited...
Aug 26, 2024


Consumer Protection in respect of Use of Generative Artificial Intelligence
Please click here to view the full article.
Aug 26, 2024
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