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Regulatory News


Website alert : https://perfectmoney.com/
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that: Perfect Money as referred to on the...
Oct 2, 2023


Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (For AIs)
The Chief Executive All Authorized Institutions Dear Sir / Madam, I am writing to share the captioned report (Annex) which forms part of...
Sep 27, 2023


Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (For SVF Licensees)
The Chief Executive All Stored Value Facility Licensees Dear Sir / Madam I am writing to share the captioned report (Annex) which forms...
Sep 27, 2023


Fraudulent websites and internet banking login screens related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited relating to...
Sep 27, 2023


Fraudulent websites and internet banking login screens 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...
Sep 27, 2023


Suspicious websites with unauthorised use of HKMA’s logo
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to suspicious websites with the domain names...
Sep 25, 2023


Fraudulent websites and mobile apps related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating...
Sep 25, 2023


Fraudulent website related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating...
Sep 13, 2023
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