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Regulatory News


Statements issued by the Financial Action Task Force
I am writing to update you on the statements published by the Financial Action Task Force (FATF) identifying jurisdictions that have...
Nov 9, 2023


Ronick Chan urges Thailand to use the "FPS" for small transactions and to choose reputable merchants
The Hong Kong Monetary Authority has announced that, starting from December 4, Hong Kong's "FPS" (Faster Payment System) will be...
Nov 7, 2023


HKMA publishes the “e-HKD Pilot Programme Phase 1 Report”
The Hong Kong Monetary Authority (HKMA) today (30 October) published the “e-HKD Pilot Programme Phase 1 Report” to discuss the key...
Nov 7, 2023


Enhancement to security of electronic banking services
We are writing to require authorized institutions (AIs) to implement a package of new enhancement measures, formulated by the Hong Kong...
Nov 7, 2023


Enhancement to security of electronic banking services
The Chief Executive All Authorized Institutions Dear Sir/Madam, We are writing to require authorized institutions (AIs) to implement a...
Nov 2, 2023


Phishing email and fraudulent website related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK)...
Nov 2, 2023


Fraudulent websites, internet banking login screens and phishing emails related to Bank of China HK
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Oct 30, 2023


Phishing emails 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)...
Oct 30, 2023
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