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Phishing emails 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 30, 20231 min read


Phishing instant messages related to Banque Pictet & Cie SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Banque Pictet & Cie SA...
Oct 25, 20231 min read


Enhanced approaches to combat digital fraud
The Chief Executive 28 Retail Banks Dear Sir/Madam, I am writing to provide Authorized Institutions (AIs) with an update on enhancements...
Oct 16, 20234 min read


Fraudulent websites and internet banking login screen related to Dah Sing Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited...
Oct 16, 20231 min read


Fraudulent websites and social media pages 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...
Oct 9, 20231 min read


Fraudulent websites and social media pages 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...
Oct 5, 20231 min read


Website alert : https://perfectmoney.com/
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that: Perfect Money as referred to on the...
Oct 2, 20231 min read


Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (For AIs)
The Chief Executive All Authorized Institutions Dear Sir / Madam, I am writing to share the captioned report (Annex) which forms part of...
Sep 27, 20232 min read


Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (For SVF Licensees)
The Chief Executive All Stored Value Facility Licensees Dear Sir / Madam I am writing to share the captioned report (Annex) which forms...
Sep 27, 20232 min read


Fraudulent websites and internet banking login screens 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 27, 20231 min read
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