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Regulatory News


Website Alert – Unauthorised website related to Public Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Public Bank (Hong Kong)...
Aug 26, 2022


Email Alert – Phishing email related to China CITIC Bank International Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International...
Aug 19, 2022


Mobile Application (App) Alert – Unauthorised mobile App 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....
Aug 17, 2022


HKMA Website alert : https://bortandbank.com/
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that: Bortand Bank as referred to on the above...
Aug 15, 2022


Progress in the handling of banking complaints by the HKMA
The Hong Kong Monetary Authority (HKMA) announced today (12 August) the progress made in its handling of banking complaints received as...
Aug 12, 2022


HKMA and Cyberport jointly promote use of regulatory technology in Anti-Money Laundering
The Hong Kong Monetary Authority (HKMA) and Cyberport, supported by Deloitte, co-organised today (21 July) the second AML Regtech Lab...
Jul 21, 2022
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