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Regulatory News
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
Website and Mobile Application (App) Alert – Unauthorised websites and mobile applications (Apps) related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited relating to...
Sep 2, 2024
Mobile Application (App) Alert – Fraudulent mobile application (App) 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 2, 2024
CDI-CDEG linkage to promote development of Hong Kong’s digital economy
The Hong Kong Monetary Authority (HKMA) and the Digital Policy Office (DPO) today (26 August) jointly announced that the connection...
Sep 2, 2024
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