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Joint circular to intermediariesStreamlined approach for compliance with suitability obligations....
Joint circular to intermediaries - Streamlined approach for compliance with suitability obligations when dealing with sophisticated...
Aug 1, 20233 min read


Circular on licensing and registration of depositaries of SFC-authorised collective investment......
Circular on licensing and registration of depositaries of SFC-authorised collective investment schemes and related transitional...
Aug 1, 20237 min read


Insurance Authority warns against fraudulent website
The Insurance Authority (IA) today (26 July 2023) alerted the public to a fraudulent website with the domain name of...
Jul 31, 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....
Jul 31, 20231 min read


Fraudulent website related to China CITIC Bank International Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International...
Jul 27, 20231 min read


Website alert : https://hifinltd.com/
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that: Hocomban International Finance Limited...
Jul 24, 20231 min read


Fraudulent website and phishing message 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)...
Jul 24, 20231 min read


Unauthorised mobile application (App) related to Ping An Bank Co., Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ping An Bank Co., Ltd....
Jul 24, 20231 min read


Fraudulent website 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...
Jul 24, 20231 min read
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