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MA takes disciplinary action against EFG Bank AG, HK Branch for contraventions of AML and CTF.....
The Hong Kong Monetary Authority (HKMA) announced today (15 August) that it had completed an investigation and disciplinary proceedings...
Aug 16, 20232 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 15, 20231 min read


Fraudulent website and mobile application (App) related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Aug 15, 20231 min read


Consultation Paper on Proposed Framework for Single Family Offices
This consultation paper sets out a proposed framework for Single Family Offices (“SFOs”) operating in Singapore, under which there will...
Aug 11, 20231 min read


Warning: Virtual asset trading platforms engaging in improper practices
The Securities and Futures Commission (SFC) has observed some unlicensed virtual asset trading platforms (VATPs) engaging in improper...
Aug 11, 20234 min read


SFC concludes consultation on amendments to enforcement-related provisions of the SFO
The Securities and Futures Commission (SFC) today published consultation conclusions on proposed amendments to enforcement-related...
Aug 11, 20231 min read


Market Misconduct Tribunal finds Mayer Holdings Limited ...for late disclosure of inside information
The Market Misconduct Tribunal (MMT) has found that Mayer Holdings Limited (Mayer) and nine of its former senior executives failed to...
Aug 11, 20233 min read


Fraudulent websites related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Aug 11, 20231 min read


Fraudulent websites and social media page related to DBS Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited...
Aug 11, 20231 min read
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