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Regulatory News


Fraudulent website and internet banking login screen 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 11, 2023


Complaints Against Debt Collection Agents Employed by Authorized Institutions
The Chief Executive All Authorized Institutions Dear Sir/Madam, I write to inform you of the results of the industry survey on complaints...
Sep 7, 2023


Fraudulent websites and phishing emails 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 6, 2023


Phishing instant messages related to Airstar Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited relating...
Sep 6, 2023


Fraudulent websites and phishing emails related to Citibank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank (Hong Kong) Limited...
Sep 4, 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 4, 2023


Mobile Application (App) Alert – Unauthorised mobile application (App) related to Chong Hing Bank Li
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Jan 26, 2023


Website and Email Alert – Fraudulent websites and phishing emails
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Jan 16, 2023
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