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Regulatory News


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


HKMA’s response on Nova Credit Limited’s cessation of operation and exit of Credit Data Smart
The Hong Kong Monetary Authority (HKMA) has been informed by the Hong Kong Association of Banks, the Hong Kong Association of Restricted...
Aug 5, 2024


HKMA’s Response to US Fed’s Interest Rate Decision
The Federal Open Market Committee of the Federal Reserve (the Fed) announced early today (Hong Kong time) after its two-day meeting that...
Aug 5, 2024


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




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
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