top of page
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, 20221 min read
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, 20222 min read
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, 20221 min read
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, 20221 min read
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, 20221 min read
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, 20221 min read
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, 20221 min read
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, 20222 min read
bottom of page