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Regulatory News
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
Phishing instant messages related to Banque Pictet & Cie SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Banque Pictet & Cie SA...
Oct 25, 2023
Enhanced approaches to combat digital fraud
The Chief Executive 28 Retail Banks Dear Sir/Madam, I am writing to provide Authorized Institutions (AIs) with an update on enhancements...
Oct 16, 2023
Fraudulent websites and internet banking login screen related to Dah Sing Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited...
Oct 16, 2023
Fraudulent websites and social media pages 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...
Oct 9, 2023
Fraudulent websites and social media pages 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...
Oct 5, 2023
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