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Fraudulent websites, internet banking login screens and phishing emails related to BOC
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Sep 4, 20231 min read


SFC has issued restriction notices to 6 brokers on freezing client accounts
SFC and ICAC conduct joint operation against suspected market manipulation syndicate and Restriction Notices issued by the SFC to six...
Aug 30, 20233 min read


Regulators conclude consultation on revising OTC derivative Clearing Rules
The Hong Kong Monetary Authority (HKMA) and Securities and Futures Commission (SFC) today issued their joint consultation conclusions on...
Aug 30, 20231 min read


Risk Management Guidelines for Licensed Persons Dealing in Futures Contracts Issued by SFC
The Chief Executive All Registered Institutions Dear Sir / Madam, I am writing to draw your attention to the attached consultation...
Aug 29, 20231 min read


Fraudulent website 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 29, 20231 min read


Fraudulent website related to CMB Wing Lung Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by CMB Wing Lung Bank Limited...
Aug 29, 20231 min read


SFC reprimands and fines China Industrial Securities International Brokerage Limited $3.5 million ..
SFC reprimands and fines China Industrial Securities International Brokerage Limited $3.5 million for internal control failures The...
Aug 23, 20232 min read


SFC fines Changjiang Corporate Finance (HK) Limited $20 million and suspends its licence for .....
SFC fines Changjiang Corporate Finance (HK) Limited $20 million and suspends its licence for serious and extensive sponsor failures The...
Aug 23, 20238 min read


Fraudulent websites and phishing emails related to HSBC
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Aug 23, 20231 min read
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