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Enhancement to security of electronic banking services
The Chief Executive All Authorized Institutions Dear Sir/Madam, We are writing to require authorized institutions (AIs) to implement a...
Nov 2, 20235 min read


SFC supports and sponsors the development of an industry-led voluntary code of conduct for ESG .....
SFC supports and sponsors the development of an industry-led voluntary code of conduct for ESG ratings and data products providers The...
Nov 2, 20232 min read


Court of Final Appeal unanimously dismisses appeal by suspected overseas manipulators
The Court of Final Appeal (CFA) has unanimously dismissed the appeal by Mr David Subotic, Mr Sasha Szabo, Eastmore Global, Ltd., Eastmore...
Nov 2, 20234 min read


Phishing email and fraudulent website related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK)...
Nov 2, 20231 min read


Hong Kong police arrest 84 suspects over fraud, money-laundering cases involving HK$118 million
Police urge Hongkongers to avoid allowing others to use their bank accounts for handling crime proceeds after three-week operation in...
Oct 30, 20232 min read


Personal assistant to listed company’s chairman convicted of insider dealing
The Eastern Magistrates’ Court today sentenced Mr Wong Pak Wai to 240 hours of community service after he pleaded guilty to insider...
Oct 30, 20232 min read


Fraudulent website, mobile app and internet banking login screen 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 a...
Oct 30, 20231 min read


Fraudulent websites, internet banking login screens and phishing emails related to Bank of China HK
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Oct 30, 20231 min read


Phishing emails 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)...
Oct 30, 20231 min read
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