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SFC reprimands and fines China On Securities Limited $6million for failures as share placement agent
The Securities and Futures Commission (SFC) has reprimanded and fined China On Securities Limited (China On) $6 million over its failures...
May 22, 20233 min read


Ramp-and-dump suspect arrested for breaches of court bail conditions
The Eastern Magistracy has imposed more stringent bail conditions on Ms Tse Yiu Chung (formerly known as Tse Man Kwan), who is a...
May 22, 20232 min read


Fraudulent website related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
May 22, 20231 min read


Unauthorised website and phishing email related to Citibank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank (Hong Kong) Limited...
May 22, 20231 min read


Fraudulent websites related to Industrial and Commercial Bank of China (Asia) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank...
May 22, 20231 min read


Insurance Authority bans former insurance agent for 3 years for using a false academic transcript
The Insurance Authority (IA) has taken disciplinary action against a former insurance agent who used a false academic transcript...
May 17, 20234 min read


Fraudulent instant messages 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...
May 17, 20231 min read


Fraudulent website related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
May 17, 20231 min read


Fraudulent websites and phishing email related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited...
May 17, 20231 min read
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