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Regulatory News


Website Alert – Fraudulent website related to Industrial and Commercial Bank of China (Asia) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank...
Sep 26, 2022


The Monetary Authority takes disciplinary action against Cathay United Bank Company, Limited ......
The Monetary Authority takes disciplinary action against Cathay United Bank Company, Limited, Hong Kong Branch for contraventions of the...
Sep 23, 2022


Website Alert – Suspicious website related to China Guangfa Bank Co., Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Guangfa Bank Co., Ltd....
Sep 14, 2022


Website Alert – Fraudulent websites 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 1, 2022


Website Alert–Unauthorised website related to Industrial and Commercial Bank of China (Asia) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank...
Aug 31, 2022


Website and Mobile App Alert – Fraudulent websites and mobile App 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...
Aug 29, 2022


Website and Instant Message Alert – Fraudulent website and phishing instant messages related to HSBC
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited...
Aug 26, 2022


The Monetary Authority takes disciplinary action against Commerzbank AG......
The Monetary Authority takes disciplinary action against Commerzbank AG, Hong Kong Branch for contraventions of the Anti-Money Laundering...
Aug 26, 2022
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