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SFC obtains disqualification orders against former directors of Luxey International Limited
The Securities and Futures Commission (SFC) has obtained disqualification orders in the Court of First Instance against two former...
May 29, 20232 min read


Fraudulent mobile App and phishing instant messages related to Bank of America, National Association
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of America, National...
May 29, 20231 min read


Consultation Conclusions on the Proposed RegulatoryRequirements for Virtual Asset Trading Platform
Full Consultation conclusions:bit.ly/3IwB27B 1. On 20 February 2023, the Securities and Futures Commission (SFC) issued a consultation...
May 23, 20232 min read


Fraudulent website, internet banking login screen and phishing emails related to Hang Seng Bank
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited...
May 22, 20231 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...
May 22, 20231 min read


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
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