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Cessation of suspension of Changjiang Corporate Finance (HK) Limited acting as sponsor
The Securities and Futures Commission (SFC) today announces the cessation of the suspension of Changjiang Corporate Finance (HK) Limited...
Aug 26, 20242 min read


Two Chinese bankers charged in Singapore money laundering case
Two former bank employees, both Chinese nationals, were charged in Singapore on Thursday in connection with the city-state's biggest...
Aug 19, 20242 min read


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


Website Alert – Fraudulent websites related to Bank Julius Baer & Co. Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank Julius Baer & Co. Ltd....
Aug 19, 20241 min read


Hong Kong Customs detects money laundering case involving about $1.5 billion
Hong Kong Customs mounted an operation codenamed "Fencing" yesterday (August 7) and dismantled a money laundering syndicate receiving...
Aug 12, 20242 min read
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