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Regulatory News


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


Fraudulent website and phishing emails related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited...
Sep 11, 2023


Fraudulent websites and internet banking login screens 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...
Sep 11, 2023


Fraudulent websites, internet banking login screens and phishing emails related to BOC
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Sep 11, 2023
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