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Consultation conclusions on information sharing among Authorized Institutions to aid in prevention or detection of crime
The Hong Kong Monetary Authority (HKMA) published today (30 September) the conclusions of the public consultation on a proposal for...
Oct 7, 20241 min read
Website and Internet Banking Login Screen Alert – Fraudulent website and internet banking login screen 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...
Sep 30, 20241 min read
Generative Artificial Intelligence Sandbox
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Sep 30, 20241 min read
HKMA commences Phase 2 of e-HKD Pilot Programme and expands Project e-HKD to explore new forms of digital money
The Hong Kong Monetary Authority (HKMA) today (23 September) commenced Phase 2 of the e-HKD Pilot Programme (Phase 2) to delve deeper...
Sep 30, 20242 min read
Large exposures: revised SPM modules and banking returns
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Sep 30, 20241 min read
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
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