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Regulatory News


Automatic Exchange of Financial Account Information in Tax Matters
Please click here to read the full article.
Aug 12, 2024


Review of Virtual Banks
The Hong Kong Monetary Authority (HKMA) issued today (6 August) a report on its review of virtual banks (VBs) (the Report). The review...
Aug 12, 2024


Consultation Conclusions on Review of Three-Tier Banking System
The Hong Kong Monetary Authority (HKMA) published today (5 August) the conclusions on the public consultation relating to the review of...
Aug 12, 2024


Website and Instant Message Alert – Fraudulent website 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 12, 2024


PBOC and HKMA Sign MOU on Cross-Boundary Linkage of Payment Systems between the Mainland and Hong Kong
Mr Lu Lei, Deputy Governor of the People's Bank of China (PBOC), and Mr Howard Lee, Deputy Chief Executive of the Hong Kong Monetary...
Aug 5, 2024


Website and Email Alert – Fraudulent website and phishing emails 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 5, 2024


Phishing fraud and counterfeit UnionPay International websites
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by UnionPay International on...
Aug 5, 2024


Website and Social Media Page Alert – Fraudulent website and social media page related to Public Finance Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Public Finance Limited...
Aug 5, 2024
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