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Regulatory News


Website Alert – Fraudulent website 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)...
Jan 13, 2023


Mobile Application (App) Alert – Fraudulent mobile Apps related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Jan 12, 2023


Website Alert – Suspicious website related to United Overseas Bank Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by United Overseas Bank Ltd....
Jan 10, 2023


Website Alert – Fraudulent website 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...
Jan 10, 2023


Email Alert – Phishing emails related to Tai Sang Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Tai Sang Bank Limited relating...
Jan 9, 2023


Website alert : https://newstates.com/
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that: 新美銀行 (translation: Newstates Bank) as...
Jan 5, 2023


Mobile Application (App) Alert – Unauthorised mobile app related to Chong Hing Bank Ltd
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Jan 5, 2023


Website and Email Alert – Fraudulent website and phishing email related to The HSBC
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Jan 3, 2023
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