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Social Media Account Alert – Fraudulent social media account 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...
Aug 19, 20241 min read


Instant Message Alert – Phishing instant messages 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)...
Aug 19, 20241 min read


HKMA and Cyberport Launch GenA.I. Sandbox to Bolster A.I. Adoption in Financial Sector
The Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Cyberport Management Company Limited (Cyberport), announced...
Aug 19, 20242 min read


Email Alert – Phishing emails related to Tai Sang Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Tai Sang Bank Limited relating...
Aug 19, 20241 min read


Website and Social Media Page Alert – Fraudulent website and social media page 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...
Aug 19, 20241 min read


Revised Return of Securities Related Activities (Securities Return)
Please click here to read the full article.
Aug 12, 20241 min read


Instant Message and Website Alert – Phishing messages and fraudulent websites related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited...
Aug 12, 20241 min read


Automatic Exchange of Financial Account Information in Tax Matters
Please click here to read the full article.
Aug 12, 20241 min read


Review of Virtual Banks
The Hong Kong Monetary Authority (HKMA) issued today (6 August) a report on its review of virtual banks (VBs) (the Report). The review...
Aug 12, 20242 min read


Consultation Conclusions on Review of Three-Tier Banking System
The Hong Kong Monetary Authority (HKMA) published today (5 August) the conclusions on the public consultation relating to the review of...
Aug 12, 20242 min read
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