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Regulatory News


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


Website and Internet Banking Login Screen Alert – Fraudulent website and internet banking login page
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fubon Bank (Hong Kong) Limited...
Dec 30, 2022


Website and Email Alert – Fraudulent websites and phishing emails 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...
Dec 30, 2022


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...
Dec 29, 2022


Website and Email Alert – Fraudulent website and phishing email
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Dec 21, 2022


Website and Email Alert – Fraudulent website and phishing email
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Dec 16, 2022
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