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Regulatory News


Instant Message Alert – 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 19, 2024


HKMA and Cyberport Launch GenA.I. Sandbox to Bolster A.I. Adoption in Financial Sector
The Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Cyberport Management Company Limited (Cyberport), announced...
Aug 19, 2024


Email Alert – Phishing emails related to Tai Sang Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Tai Sang Bank Limited relating...
Aug 19, 2024


Website and Social Media Page Alert – Fraudulent website and social media page related to DBS Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited...
Aug 19, 2024


Website Alert – Fraudulent websites related to Bank Julius Baer & Co. Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank Julius Baer & Co. Ltd....
Aug 19, 2024


Hong Kong Customs detects money laundering case involving about $1.5 billion
Hong Kong Customs mounted an operation codenamed "Fencing" yesterday (August 7) and dismantled a money laundering syndicate receiving...
Aug 12, 2024


Revised Return of Securities Related Activities (Securities Return)
Please click here to read the full article.
Aug 12, 2024


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
Please click here to read the full article.
Aug 12, 2024
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