The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...

Original Circular : Following the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 (“the AMLO”) published...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating...

The Insurance Authority (IA) has taken disciplinary action against a former insurance agent by prohibiting her from applying to be...

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited...

The Chief Executive All Stored Value Facility Licensees Dear Sir/Madam, I am writing to inform you that, following an industry...

The Chief Executive All Authorized Institutions Dear Sir/Madam, I am writing to inform you that, following an industry consultation, the...

The Eastern Magistrates’ Courts today convicted Mr Sze Chun Wai after he pleaded guilty to making false and misleading representations in...