The Hong Kong Monetary Authority (HKMA) issued today (6 August) a report on its review of virtual banks (VBs) (the Report). The review...

The Hong Kong Monetary Authority (HKMA) published today (5 August) the conclusions on the public consultation relating to the review of...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...

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

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

The Insurance Authority (IA) today (7 August 2024) alerted the public to bogus payment requests purporting to be made by the IA. The IA...

The Market Misconduct Tribunal (MMT) has found Mr Li Kwok Cheong and Mr Li Han Chun, former chairman and chief executive officer (CEO) of...

A suspected core member of a sophisticated ramp-and-dump syndicate, Mr Cheng Ming, was charged with the offence of conspiracy to defraud...

A suspected core member of a sophisticated ramp and dump syndicate, wanted by the Securities and Futures Commission (SFC) and subject to...