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Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency Gains
An Austin, Texas, man pleaded guilty today to filing a tax return that falsely underreported the capital gains he earned from selling...
Sep 23, 20242 min read


Establishment of direct linkage between Central Moneymarkets Unit of HKMA and Macao Central Securities Depository and Clearing Limited of AMCM
To promote the development of bond markets in Hong Kong and Macao, the Hong Kong Monetary Authority (HKMA) and the Monetary Authority of...
Sep 23, 20243 min read


Banking Sector’s Support for Implementation of Severe Weather Trading
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Sep 23, 20241 min read


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, 20241 min read


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, 20241 min read


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, 20241 min read


Use of Artificial Intelligence for Monitoring of Suspicious Activities
Please read the full article here
Sep 16, 20241 min read


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, 20243 min read


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, 20241 min read


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, 20241 min read
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