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Regulatory News


Social Media Account and Instant Message Alert – Fraudulent social media account and phishing instant messages related to Shanghai Commercial Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Shanghai Commercial Bank...
Sep 23, 2024


Website and Social Media Account Alert – Fraudulent website and social media account related to Public Finance Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Public Finance Limited...
Sep 23, 2024


Email Alert – Phishing emails related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited relating to...
Sep 16, 2024


Use of Artificial Intelligence for Monitoring of Suspicious Activities
Please read the full article here
Sep 16, 2024


Taskforce on SME Lending holds its inaugural meeting
The joint Taskforce on SME Lending (Taskforce) established by the Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of...
Sep 9, 2024


Social Media Page Alert – Fraudulent social media page related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited...
Sep 9, 2024


Instant Message Alert – Phishing messages related to WeChat Pay Hong Kong Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeChat Pay Hong Kong Limited...
Sep 9, 2024


Monetary Authority takes disciplinary action against WeChat Pay Hong Kong Limited for contravention of Payment Systems and Stored Value Facilities Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (30 August) that it had completed an investigation and disciplinary proceedings...
Sep 2, 2024
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