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Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (For SVF Licensees)
The Chief Executive All Stored Value Facility Licensees Dear Sir / Madam I am writing to share the captioned report (Annex) which forms...
Sep 27, 20232 min read


Fraudulent websites and internet banking login screens 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...
Sep 27, 20231 min read


Fraudulent websites and internet banking login screens related to Dah Sing Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited...
Sep 27, 20231 min read


HK’s SFC to publish names of cryptocurrency platform applicants......
Hong Kong’s SFC to publish names of cryptocurrency platform applicants, walking back on reluctance in face of ‘public demand’ The...
Sep 25, 20232 min read


JPEX scandal: securities watchdog under fire, as top government adviser slams earlier warnings as...
Hong Kong JPEX scandal: securities watchdog under fire, as top government adviser slams earlier warnings as ‘talking to itself’ Lawmaker...
Sep 25, 20234 min read


Gold, watches and other luxury items totaling $1.75B seized in Singapore money laundering scheme
Singapore police say they have uncovered more luxury watches, gold bars and other assets from a massive money laundering scheme that was...
Sep 25, 20232 min read


Suspicious websites with unauthorised use of HKMA’s logo
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to suspicious websites with the domain names...
Sep 25, 20231 min read


Fraudulent websites and mobile apps 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 relating...
Sep 25, 20231 min read


Hong Kong police question Asian film star Julian Cheung over alleged HK$1.3 billion JPEX fraud
JPEX last year announced Cheung would serve as trading platform’s local ‘brand ambassador’, as part of wider promotional campaign...
Sep 22, 20232 min read
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