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Regulatory News


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...
Dec 15, 2022


Website and Instant Message Alert – Fraudulent website and phishing instant messages
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited...
Dec 13, 2022


Mobile Application (App) Alert – Fraudulent mobile App related to The Bank of East Asia Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited...
Dec 9, 2022


Due diligence processes for green and sustainable products
I am writing to share with the industry some good practices relating to the development and ongoing management of green and sustainable...
Dec 9, 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 8, 2022


Email Alert – Phishing emails related to Mega International Commercial Bank Co., Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Mega International Commercial...
Dec 5, 2022


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)...
Oct 11, 2022


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...
Oct 10, 2022
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