top of page
Website Alert – Fraudulent website 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...
Feb 8, 20231 min read
SFC reprimands and fines Jinrui Futures $4.8 million and sanctions its responsible officers
The Securities and Futures Commission (SFC) has reprimanded and fined Jinrui Futures (Hong Kong) Limited (Jinrui Futures) $4.8 million...
Feb 8, 20233 min read
Mobile Application (App) Alert – Unauthorised mobile application (App) related to Chong Hing Bank Li
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Feb 6, 20231 min read
HKMA takes disciplinary action against WBCHK for contraventions of AML & CTF Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (31 January) that it had completed an investigation and disciplinary proceedings...
Feb 1, 20232 min read
Feb 1, 20231 min read
SFAT affirms SFC decision to fine CCL and imposes a heavier suspension on its RO for his failures
The Securities and Futures Commission (SFC) has reprimanded and fined Cardinalasia Consulting Limited (CCL) $1.5 million over its...
Feb 1, 20234 min read
Mobile Application (App) Alert – Fraudulent mobile applications (Apps) related to Chong Hing Bank Li
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Jan 30, 20231 min read
Instant Message Alert – Phishing instant message 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...
Jan 30, 20231 min read
IA revokes insurance agent’s licence and imposes 11-month ban for misconduct
Insurance Authority revokes insurance agent’s licence and imposes 11-month ban for misconduct in handling client’s premium The Insurance...
Jan 30, 20233 min read
bottom of page